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WOLFTECH

Actif
Nijverheidstraat 5 ·1830 Machelen (Brab.), Belgique
BE 0424.751.023
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Moniteur belge — actes

27 actes
Évolution du capital · 2
27-06-2018
v3.2
27-06-2018
v3.2
Tous les actes · 27 mis à jour il y a 1 mois
2026
19-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: Board change
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-19",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Benoeming"
  },
  "key_dates": [
    {
      "date": "2026-05-11",
      "label": "neergelegd/ontvangen op"
    },
    {
      "date": "2026-04-07",
      "label": "AG date"
    },
    {
      "date": "2032-04",
      "label": "Algemene Vergadering"
    }
  ],
  "key_parties": [
    {
      "kbo": "0899981935",
      "kind": "org",
      "name": "MANATEE bv",
      "role": "bestuurder"
    },
    {
      "kbo": "0549817774",
      "kind": "org",
      "name": "EMKA 2 bv",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "WOLF William",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Jean-Louis Verelst",
      "role": "Lasthebber"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH",
    "legal_form": "Naamloze vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
19-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Officer designation
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-19",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Benoeming"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-07",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0899.981.935",
    "person_or_entity_name": "MANATEE bv"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ivan var de",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "WOLF William"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
19-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure·Jean-Louis Verelst
Résumé: Mandate renewalNotaire: Jean-Louis Verelst · Brussel
Détails techniques 
{
  "notary": {
    "name": "Jean-Louis Verelst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-19",
    "filing_date": "2026-05-11",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-07",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": {
    "action": "none",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2032-04-07",
    "mandate_kind": "bestuurder",
    "period_start": "2026-04-07",
    "remuneration_eur": null,
    "remuneration_kind": "none",
    "person_or_entity_kbo": "0899.981.935",
    "person_or_entity_name": "MANATEE bv"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Louis Verelst",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Notulen van de algemene vergadering van 7 april 2026",
    "Kopie van de akte ter griffie"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "EMKA 2 bv"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
19-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "mandate_renewal",
  "effective_date": null,
  "mandate_renewal": {
    "quote": "Met eenparigheid van stemmen worden de mandaten van MANATEE bv (KBO: 0899.981.935) gedelegeerd bestuurder, van EMKA 2 bv (KBO: 0549.817.774) en van de heer WOLF William als bestuurders voor een periode van zes jaren hernieuwd, zijnde tot na de Algemene Vergadering van april 2032",
    "period_end": "2032-04",
    "mandate_kind": "gedelegeerd bestuurder",
    "period_start": null,
    "person_or_entity_kbo": "0899.981.935",
    "person_or_entity_name": "MANATEE bv"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2025
06-10-2025 Wendy Saman reconduit comme commissaire Changement d'administrateurs
  • Wendy Saman — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Saman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering dd. 1 april 2025 beslist het mandaat van Mevrouw Wendy Saman als bedrijfsrevisor - commissaris te hernieuwen voor een periode van drie jaar eindigende na de Algemene Vergadering van april 2028"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH",
    "legal_form": "NV"
  }
}
06-10-2025 Wendy Saman reconduit comme commissaire Changement d'administrateurs
  • Wendy Saman — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Saman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering dd. 1 april 2025 beslist het mandaat van Mevrouw Wendy Saman als bedrijfsrevisor - commissaris te hernieuwen voor een periode van drie jaar eindigende na de Algemene Vergadering van april 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH",
    "legal_form": "Naamloze venootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Louis Verelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-10-2025 Wendy Saman nommé bedrijfsrevisor commissaris Changement d'administrateurs
  • Wendy Saman — Bedrijfsrevisor commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor - commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Saman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH"
  }
}
2024
12-02-2024 William WOLF nommé administrateur Changement d'administrateurs
  • William WOLF — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William WOLF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH"
  }
}
12-02-2024 William WOLF nommé administrateur Changement d'administrateurs
  • William WOLF — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William WOLF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-10",
      "evidence_quote": "De Vergadering beslist de heer William WOLF, wonende Eikenlaan 42 te 1640 Sint-Genesius-Rode, als bestuurder te benoemen voor de periode van 10/11/2023 tot 07/04/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH",
    "legal_form": "NV"
  }
}
12-02-2024 William WOLF nommé administrateur Changement d'administrateurs
  • William WOLF — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William WOLF",
        "address": "Eikenlaan 42, 1640 Sint-Genesius-Rode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-10",
      "evidence_quote": "De Vergadering beslist de heer William WOLF, wonende Eikenlaan 42 te 1640 Sint-Genesius-Rode, als bestuurder te benoemen voor de periode van 10/11/2023 tot 07/04/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-04-07"
      },
      "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": null,
    "filing_date": "2023-11-10",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Louis Verelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
13-06-2022 3 administrateurs nommés Changement d'administrateurs
  • Wendy Saman — Commissaris
  • EMKA2 bv — Bestuurder
  • MANATEE bv — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Saman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "EMKA2 bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "MANATEE bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH"
  }
}
13-06-2022 3 reconduits Changement d'administrateurs
  • Wendy Saman — Commissaris
  • Kris LAMBRECHT — Bestuurder
  • Patrick WOLF — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Saman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering dd. 5 april 2022 beslist het mandaat van Mevrouw Wendy Saman als Commissaris te hernieuwen voor een periode van drie jaar eindigende na de Algemene Vergadering van april 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris LAMBRECHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0549817774",
        "name": "EMKA2 bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De Algemene Vergadering dd. 5 april 2022 beslist het mandaat van EMKA2 bv waarvan de maatschappelijke zetel gelegen is in de Goteringenstraat 48 te 1755 Gooik (KBO: 0549.817.774), vertegenwoordigd door de heer Kris LAMBRECHT, als bestuurder van 1 september 2021 tot 7 april 2026 te hernieuwen"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick WOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899981935",
        "name": "MANATEE bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-07",
      "evidence_quote": "De Algemene Vergadering dd. 5 april 2022 beslist het mandaat van MANATEE bv waarvan de maatschappelijke zetel gelegen is Jeannelaan 24 te 1050 Elsene (KBO: 0899.981.935), vertegenwoordigd door de heer Patrick WOLF, als gedelegeerd-bestuurder van 7 april 2020 tot 7 april 2026 te hernieuwen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH",
    "legal_form": "NV"
  }
}
2020
10-02-2020 Wendy Saman nommé commissaire Changement d'administrateurs
  • Wendy Saman — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Saman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH"
  }
}
10-02-2020 Wendy Saman reconduit comme commissaire Changement d'administrateurs
  • Wendy Saman — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Saman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist het mandaat van Mevrouw Wendy Saman als Commissaris te hernieuwen voor een periode van drie jaar eindigende na de Algemene Vergadering van dinsdag 5 april 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH",
    "legal_form": "NV"
  }
}
2018
27-06-2018 Augmentation de capital de 269.265,30 € à 330.765,30 € Capital & actions
  • €61.500 → €330.765,30
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 330765.3,
      "delta_eur": 269265.3,
      "before_eur": 61500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH"
  }
}
27-06-2018 Augmentation de capital de 269.265,30 € à 330.765,30 € Capital & actions
  • €61.500 → €330.765,30
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 269265.3,
      "currency": "EUR",
      "after_eur": 330765.3,
      "delta_eur": 269265.3,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-14",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen ten belope van 269.265,30 euro, om het te brengen van 61.500 euro naar 330.765,30 euro, door creatie van 17 nieuwe volledig voigestorte aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH",
    "legal_form": "NV"
  }
}
08-06-2018 2 démissionnaires Changement d'administrateurs
  • Christian Wolf — Bestuurder
  • Christian Wolf — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Wolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SYBARITINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering en de raad van bestuur nemen kennis van het ontslag van de bvba \u0022SYBARITINVEST\u0022, waarvan de maatschapelijke zetel gevestigd is te Elsene (1050 Brussel) Krooniaan, 265b, vertegenwoordigd door haar vaste vertegenwoordiger de heer Christian Wolf, uit haar functies van bestuurder en gedel"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Wolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SYBARITINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering en de raad van bestuur nemen kennis van het ontslag van de bvba \u0022SYBARITINVEST\u0022, waarvan de maatschapelijke zetel gevestigd is te Elsene (1050 Brussel) Krooniaan, 265b, vertegenwoordigd door haar vaste vertegenwoordiger de heer Christian Wolf, uit haar functies van bestuurder en gedel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH",
    "legal_form": "NV"
  }
}
08-06-2018 2 démissionnaires Changement d'administrateurs
  • Christian Wolf — Bestuurder
  • Christian Wolf — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Wolf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Wolf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH"
  }
}
04-05-2018 Publication au Moniteur belge — Divers Divers·Christian WOLF
Résumé: proposalNotaire: Christian WOLF · Brussels
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Christian WOLF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-04",
    "filing_date": "2018-04-05",
    "act_kind_objet": "VOORSTEL VAN INBRENG VAN EEN BEDRIJFSTAK DOOR WOLF-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-04-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.937.802",
        "name": "WOLF-ZONDERVAN NV",
        "role": "contributor",
        "address": "Kroonlaan 265 - 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0424.751.023",
        "name": "WOLFTECH NV",
        "role": "recipient",
        "address": "Nijverheidstraat 5 - 1830 Machelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.092.304",
        "name": "DELMAT bvba",
        "role": "recipient",
        "address": "Nijverheidstraat 5 - 1830 Machelen",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng betreft de bedrijfstak \u0027verhuur van werfmateriaal\u0027 van WOLF-ZONDERVAN NV naar WOLFTECH NV, inclusief de daaraan verbonden activa en passiva, zoals vastgesteld op 31 december 2017. De activa en passiva zijn verdeeld over WOLFTECH NV en DELMAT bvba op basis van de vermogensbestanddelen.",
    "equity_transferred_eur": 478051.6,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0402.937.802",
    "org_name": "SYBARITINVEST bvba",
    "person_name": null,
    "org_rep_person_name": "Christian WOLF"
  },
  "summary_narrative": "De raad van bestuur van WOLF-ZONDERVAN NV en WOLFTECH NV heeft op 5 april 2018 besloten om een voorstel van inbreng van een bedrijfstak te onderwerpen aan de algemene vergadering van aandeelhouders. De inbreng betreft de bedrijfstak \u0027verhuur van werfmateriaal\u0027 van WOLF-ZONDERVAN NV naar WOLFTECH NV, op basis van de jaarrekening afgesloten per 31 december 2017. De verrichtingen worden boekhoudkundig geacht vanaf 1 januari 2018 voor rekening van de verkrijgende vennootschap. De inbreng is vrijgesteld van inkomstenbelasting, registratierechten en btw.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
29-12-2016 Wendy Saman nommé commissaire Changement d'administrateurs
  • Wendy Saman — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Saman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH"
  }
}
29-12-2016 Wendy Saman nommé commissaire Changement d'administrateurs
  • Wendy Saman — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Saman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na beraad beslist de Algemene Vergadering Mevrouw Wendy Saman, bedrijfsrevisor erkend door het Instituut van de Bedrijfsrevisoren onder het nummer 2061, als Commissarls le benoemen voor de boekjaren 2016-2017 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH",
    "legal_form": "NV"
  }
}
2015
13-10-2015 3 reconduits Changement d'administrateurs
  • Christian WOLF — Gedelegeerd bestuurder
  • Patrick WOLF — Gedelegeerd bestuurder
  • Jacques WOLF — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian WOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SYBARITINVEST BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden de mandaten van SYBARITINVEST BVBA met zetel te Kroonlaan, 265b te 1050 Elsene, vertegenwoordigd door Dhr. Christian WOLF, alsook MANATEE BVBA met zetel te Kroonlaan, 265 te 1050 Elsene, vertegenwoordigd door Dhr. Patrick WOLF als Gedelegeerd-Bestuurders hernoemd "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick WOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MANATEE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden de mandaten van SYBARITINVEST BVBA met zetel te Kroonlaan, 265b te 1050 Elsene, vertegenwoordigd door Dhr. Christian WOLF, alsook MANATEE BVBA met zetel te Kroonlaan, 265 te 1050 Elsene, vertegenwoordigd door Dhr. Patrick WOLF als Gedelegeerd-Bestuurders hernoemd "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques WOLF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van Voorzitter van de Raad van Bestuur van Jacques WOLF gedomicilleerd te 1180 Ukkel, Ringlaan, 84, wordt voor een zelfde periode van zes jaar verlengd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH",
    "legal_form": "NV"
  }
}
13-10-2015 3 administrateurs nommés Changement d'administrateurs
  • Christian WOLF — Gedelegeerd bestuurder
  • Patrick WOLF — Gedelegeerd bestuurder
  • Jacques WOLF — Voorzitter van de raad van bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian WOLF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick WOLF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jacques WOLF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH"
  }
}
10-09-2015 Kris LAMBRECHT nommé administrateur Changement d'administrateurs
  • Kris LAMBRECHT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris LAMBRECHT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH"
  }
}
10-09-2015 Kris LAMBRECHT nommé administrateur Changement d'administrateurs
  • Kris LAMBRECHT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris LAMBRECHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0549817774",
        "name": "EMKA2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De buitengewone algemene vergadering dd. 12 augustus 2015 heeft, unaniem, beslist te benoemen voor! de functie van bestuurder, vanaf 1 september 2015 voor een termijn van zes jaar, de BVBA EMKA2 waarvan de maatschappelijke zetel gelegen is in de Goteringenstraat 48 te 1755 Gooik (KBO : 0549.817.774)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH",
    "legal_form": "NV"
  }
}
29-04-2015 2 reconduits Changement d'administrateurs
  • Patrick WOLF — Bestuurder
  • Christian WOLF — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick WOLF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de bestuurders, welke tijdens de buitengewone algemene vergadering van 25/08/2008 voor een periode van zes jaar als bestuurders benoemd werden dienen te worden hernieuwd. De raad van Bestuur zal de aandeelhouders voorstellen deze mandaten voor een nieuw periode van zes jaar te hernie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian WOLF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de bestuurders, welke tijdens de buitengewone algemene vergadering van 25/08/2008 voor een periode van zes jaar als bestuurders benoemd werden dienen te worden hernieuwd. De raad van Bestuur zal de aandeelhouders voorstellen deze mandaten voor een nieuw periode van zes jaar te hernie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH",
    "legal_form": "NV"
  }
}
29-04-2015 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.751.023",
    "name_full": "WOLFTECH"
  }
}