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Moniteur belge — actes
7 actes Évolution du capital · 2
16-02-2026
v3.2
16-02-2026
Modification du capital
Tous les actes · 7
mis à jour il y a 4 mois
2026
16-02-2026 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": "0715.783.586",
"name_full": "WMO",
"legal_form": "CommV"
}
}16-02-2026 Publication au Moniteur belge — Divers
Résumé:
Material correction
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-16",
"filing_date": "2026-02-05",
"act_kind_objet": "Statuten (vertaling, co\u00F6rdinatie, overige wijzigingen, enz...)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0715.783.586",
"name_full": "WMO",
"legal_form": "CommV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De akte is een rechtzetting van een foutieve publicatie in het Belgisch Staatsblad van 15 maart 2024. De correctie betreft het totaal aantal aandelen van de vennootschap, dat in de oorspronkelijke publicatie foutief als 185 werd vermeld en nu correct 186 is.",
"co_filed_documents": [
"de geco\u00F6rdineerde statuten",
"de notulen van de buitengewone algemene vergadering dd. 16/12/2023"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-03-15",
"what_corrected": "Het totaal aantal aandelen van de vennootschap.",
"prior_pub_number": null
},
"should_reroute_to_category": null
}16-02-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, hetzij rechtstreeks, hetzij als tussenpersoon, in aanneming of in onderaanneming, voor eigen rekening of voor rekening van de…
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-16",
"filing_date": "2026-02-05",
"act_kind_objet": "Statuten (vertaling, co\u00F6rdinatie, overige wijzigingen, enz...)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0715.783.586",
"name_full_after": "WMO",
"legal_form_after": "Commanditaire Vennootschap (CommV)",
"name_full_before": "WMO",
"current_zetel_raw": "Kruisstraat(HEU) 13, 9070 Destelbergen",
"legal_form_before": "Commanditaire Vennootschap (CommV)",
"_kbo_filled_from_list": true
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, hetzij rechtstreeks, hetzij als tussenpersoon, in aanneming of in onderaanneming, voor eigen rekening of voor rekening van derden: 1. Strategische Consultancy Services, 2. Coaching Consultancy Services, 3. General Consultancy Services, 4. Alle activiteiten als holding, patrimoniumvennootschap, beheermaatschappij, managementvennootschap, syndicus, expert, commissionair, adviseur, financier op alle domeinen waarin zij compe",
"capital_structure_change": {
"operations": [
"share_split"
],
"split_ratio": null,
"shares_after": 186,
"shares_before": 185,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}16-02-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-16",
"filing_date": "2026-02-05",
"act_kind_objet": "Statuten (vertaling, co\u00F6rdinatie, overige wijzigingen, enz...)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0715.783.586",
"name_full": "WMO",
"legal_form": "CommV",
"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": [
"de geco\u00F6rdineerde statuten",
"de notulen van de buitengewone algemene vergadering dd. 16/12/2023"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 186,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}16-02-2026 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": true,
"effective_date": "2023-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0715.783.586",
"name_full": "WMO",
"legal_form": "CommV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "In het verleden werd reeds een volmacht toegekend aan BV Kantoor Van Steendam, rechtspersoon met zetel te 9270 Kalken, Kalkendorp 31 bus 101, RPR Gent, afdeling Dendermonde, gekend in de KBO onder nummer 0688.692.377 en diens aangestelden. Deze kan (o.m.) worden gebruikt voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
"holder_kbo": "0688.692.377",
"holder_name": "BV Kantoor Van Steendam",
"scope_categories": [
"publication",
"filing",
"processing_decisions"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
15-03-2024 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": true,
"effective_date": "2024-03-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0715.783.586",
"name_full": "WMO",
"legal_form": "Comm"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering verleent volmacht aan BV Kantoor Van Steendam, rechtspersoon met zetel te 9270 Kalken, Kalkendorp 31 bus 101, RPR Gent, afdeling Dendermonde, gekend in de KBO onder nummer 0688.692.377, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, de NBB, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook (inclusief griffies van alle soorten nationale en internationale rechtbanken, hoven, tribunalen en rechtsdiensten), nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
"holder_kbo": "0688.692.377",
"holder_name": "BV Kantoor Van Steendam",
"scope_categories": [
"tax",
"publication",
"filing",
"social_security",
"customs",
"government_relations"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2018
17-12-2018 Constitution d'une société (Comm.VA)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Kruisstraat 13, 9070 Heusden, Belgi\u00EB",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Mouton Wim",
"niss": null,
"address": "Kruisstraat 13, 9070 Heusden"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18500,
"holder_person_name": "Mouton Wim",
"is_subscriber_only": false,
"n_shares_subscribed": 185,
"amount_subscribed_eur": 18500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Neyman Julie",
"niss": null,
"address": "Kruisstraat 13, 9070 Heusden"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": "Neyman Julie",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0715.783.586",
"name_full": "WMO",
"legal_form": "Comm.VA"
},
"initial_directors": [],
"incorporation_date": "2018-12-13",
"post_incorporation_mandates": []
}