Chiffre d'affaires—
Marge EBIT—
Résultat net€-31k
Fonds de roulement€-41k
Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
11 actes Évolution du capital · 3
08-05-2026
Modification du capital
02-07-2025
Modification du capital
02-07-2025
v3.2
Évolution de l'adresse · 2
02-07-2025
Changement de siège
02-07-2025
v3.2
Tous les actes · 11
mis à jour il y a 1 mois
2026
08-05-2026 Augmentation de capital de 390.000 € à 390.000 €
- €0 → €390.000
- Inbreng in geld · Apport en numéraire
Notaire:
Bernard SNYERS · Alken
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 390000.0,
"delta_eur": 390000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Marc DE KROCK",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 442,
"contribution_amount_eur": 90000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Nicolaas MARIEN",
"share_class": null,
"liberation_pct": 0.0,
"contribution_kind": "geld",
"n_shares_subscribed": 736,
"contribution_amount_eur": 150000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Sofjan GANI",
"share_class": null,
"liberation_pct": 0.0,
"contribution_kind": "geld",
"n_shares_subscribed": 147,
"contribution_amount_eur": 30000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Bart DE WINTER",
"share_class": null,
"liberation_pct": 60.0,
"contribution_kind": "geld",
"n_shares_subscribed": 442,
"contribution_amount_eur": 120000.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1767,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 240000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Bernard SNYERS",
"firm_city": null,
"firm_name": null,
"office_city": "Alken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-04-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0800.113.012",
"name_full": "WISEWORKS",
"legal_form": "B.V.",
"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": [
"expedition van het proces-verbaal houdende de buitengewone algemene vergadering",
"de geco\u00F6rdineerde statuten van de vennootschap"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Marc DE KROCK",
"role": null,
"n_shares": 442,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Nicolaas MARIEN",
"role": null,
"n_shares": 736,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Sofjan GANI",
"role": null,
"n_shares": 147,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Bart DE WINTER",
"role": null,
"n_shares": 442,
"share_class": null
}
],
"share_classes_after": []
}08-05-2026 Modification des statuts — traduction des statuts et coordination des statuts
Notaire:
Bernard SNYERS · Alken
Détails techniques
{
"notary": {
"name": "Bernard SNYERS",
"firm_city": null,
"firm_name": null,
"office_city": "Alken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-05-06",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0800.113.012",
"name_full_after": "WISEWORKS",
"legal_form_after": "B.V.",
"name_full_before": "WISEWORKS",
"current_zetel_raw": "Diamantstraat (HRT) 8 bus 343 2200 Herentals",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is geschrapt en vervangen door een nieuwe tekst die de uitgifte van 5.817 aandelen als vergoeding voor inbrengen beschrijft.",
"new_text": "Als vergoeding voor de inbrengen werden vijfduizend achthonderdzeventien (5.817) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"change_kind": "removed",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves KUSTERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal houdende de buitengewone algemene vergadering",
"de geco\u00F6rdineerde statuten van de vennootschap"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1767,
"shares_before": null,
"capital_after_eur": 390000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "identiek aan de nieuwe aandelen",
"voting_per_share": null
},
{
"count": 1767,
"label": "nieuwe aandelen",
"rights_summary": "identiek aan de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}2025
02-07-2025 Augmentation de capital de 132.000 €
- Inbreng in geld · Apport en numéraire
Notaire:
Hans Derache · Tessenderlo-Ham
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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 132000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "HONDERDTWEE\u00CBNDERTIG DUIZEND EURO",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 3300,
"contribution_amount_eur": 132000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3300,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 40.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 82000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "statutory_reserve_release",
"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": "convert_to_apports_non_appeles"
},
{
"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": 4050,
"with_new_shares": true,
"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,
"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_class_conversion",
"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
},
{
"kind": "share_buyback",
"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
},
{
"kind": "agio_incorporation",
"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
},
{
"kind": "withdrawal_redemption",
"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
},
{
"kind": "merger_share_issue",
"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
},
{
"kind": "share_split",
"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
},
{
"kind": "loss_absorption_only",
"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
},
{
"kind": "statutory_reserve_release",
"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": "convert_to_distributable"
},
{
"kind": "vzw_capital_conversion",
"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
},
{
"kind": "other",
"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": "Hans Derache",
"firm_city": null,
"firm_name": null,
"office_city": "Tessenderlo-Ham",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-02",
"filing_date": "2025-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-20",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-06-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0800.113.012",
"name_full": "WISEWORKS",
"legal_form": "B.V.",
"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": [
"afschrift van de akte",
"onderhandse volmacht",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}02-07-2025 Transfert du siège social vers Herentals
- Volledig adres v.d. zetel Steineweg 85 : 3293 Diest → 2200 Herentals, Diamantstraat 8, bus 343 (Frame 21)
Notaire:
Hans Derache · Tessenderlo-Ham
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2200 Herentals, Diamantstraat 8, bus 343 (Frame 21)",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Diamantstraat",
"country": "BE",
"postcode": "2200",
"box_number": "343",
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Volledig adres v.d. zetel Steineweg 85 : 3293 Diest",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Hans Derache",
"firm_city": null,
"firm_name": null,
"office_city": "Tessenderlo-Ham",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-02",
"filing_date": "2025-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": null
},
"subject_company": {
"kbo": "0800.113.012",
"name_full": "WISEWORKS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"onderhandse volmacht",
"geco\u00F6rdineerde statuten"
]
}02-07-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Hans Derache · Tessenderlo-Ham
Détails techniques
{
"notary": {
"name": "Hans Derache",
"firm_city": null,
"firm_name": null,
"office_city": "Tessenderlo-Ham",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-02",
"filing_date": "2025-06-30",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "algemene vergadering",
"act_date": "2025-06-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0800.113.012",
"name_full_after": "WISEWORKS",
"legal_form_after": "B.V.",
"name_full_before": "WISEWORKS",
"current_zetel_raw": "Steineweg 85, 3293 Diest",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "BNP Paribas Fortis NV",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Artikel 7 wordt vervangen door een nieuwe tekst die de opvraging van niet-volgestorte aandelen regelt, inclusief een interest van 2% per jaar voor achterstallige stortingen en een schorsing van het stemrecht.",
"new_text": "Aandelen moeten bij hun uitgifte niet worden volgestort. Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvraging van stortingen door de aandeelhouders, op voorwaarde van gelijke behandeling van deze aandeelhouders. Het bestuursorgaan kan de aandeelhouders toelaten hun aandelen vervroegd te volstorten; in dat geval bepaalt hij de eventuele v",
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de uitgifte van 4.050 aandelen als vergoeding voor inbrengen regelt, waarbij elk aandeel een gelijk recht geeft in de winstverdeling en het vereffeningsaldo.",
"new_text": "Als vergoeding voor de inbrengen werden vierduizend vijftig (4.050) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hans Derache",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"onderhandse volmacht",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 3300,
"shares_before": null,
"capital_after_eur": 132000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "Identiek aan de nieuwe aandelen",
"voting_per_share": null
},
{
"count": 3300,
"label": "nieuwe aandelen",
"rights_summary": "Rechten en plichten identiek aan bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}02-07-2025 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": true,
"object_change": false,
"effective_date": "2025-06-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0800.113.012",
"name_full": "WISEWORKS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-07-2025 Transfert du siège social de Diest à Herentals
- Steineweg 85, 3293 Diest → Diamantstraat 8, 2200 Herentals
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herentals",
"region": "Vlaams Gewest",
"street": "Diamantstraat",
"country": "BE",
"postcode": "2200",
"box_number": "343",
"street_number": "8"
},
"old_address": {
"city": "Diest",
"region": "Vlaams Gewest",
"street": "Steineweg",
"country": "BE",
"postcode": "3293",
"box_number": null,
"street_number": "85"
},
"effective_date": "2025-06-20",
"evidence_quote": "De algemene vergadering besluit hierbij om de zetel te verplaatsen naar het volgende adres: 2200 Herentals, Diamantstraat 8, bus 343 (Frame 21). Deze zetelverplaatsing heeft uitwerking vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.113.012",
"name_full": "WISEWORKS",
"legal_form": "BV"
}
}02-07-2025 LIBAERS Caroline démissionne de son mandat d'administrateur
- LIBAERS Caroline — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIBAERS Caroline",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "De algemene vergadering besluit hierbij om de besloten vennootschap ADAMANT, met zetel te 3293 Diest (Kaggevinne), Steineweg 85, ingeschreven in het rechtspersonenregister van de ondernemingsrechtbank Leuven onder het ondernemingsnummer 0745.462.915, gekend bij de administratie onder het Btw-nummer ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.113.012",
"name_full": "WISEWORKS",
"legal_form": "BV"
}
}02-07-2025 Augmentation de capital de 50.000 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 132000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 50000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-20",
"evidence_quote": "De algemene vergadering beslist tot verhoging van het eigen vermogen door de aanvaarding van een bijkomende inbreng in geld van HONDERDTWEE\u00CBNDERTIG DUIZEND EURO (\u20AC 132.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.113.012",
"name_full": "WISEWORKS",
"legal_form": "BV"
}
}02-07-2025 LIBAERS Caroline démissionne de son mandat d'administrateur
- LIBAERS Caroline — Bestuurder
Notaire:
Hans Derache · Tessenderlo-Ham
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": 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": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIBAERS Caroline",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"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": "immediate"
}
],
"notary": {
"name": "Hans Derache",
"firm_city": null,
"firm_name": null,
"office_city": "Tessenderlo-Ham",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-02",
"filing_date": "2025-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.113.012",
"name_full": "WISEWORKS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"onderhandse volmacht",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2023
31-03-2023 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "3293 Diest (Kaggevinne), Steineweg 85",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE KROCK Marc Frans Norbertina",
"niss": null,
"address": "2870 Puurs-Sint-Amands, Grote Lei 17"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 75000,
"holder_person_name": "DE KROCK Marc Frans Norbertina",
"is_subscriber_only": false,
"n_shares_subscribed": 750,
"amount_subscribed_eur": 75000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MARIEN Nicolaas Alex Maria",
"niss": null,
"address": "2560 Nijlen, Stationssteenweg 250"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "MARIEN Nicolaas Alex Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "LIBAERS Caroline Madi Jos Jacques",
"niss": null,
"address": "3293 Diest (Kaggevinne), Steineweg 85"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "LIBAERS Caroline Madi Jos Jacques",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 75000,
"subject_company": {
"kbo": "0800.113.012",
"name_full": "WISEWORKS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-03-28",
"post_incorporation_mandates": []
}