WYNGRA
La probabilité de faillite calculée de WYNGRA sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1988 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 | 37 ans |
| Sites | 1 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2014 | verkort | 22-05-2015 | 2015-12600123 |
| 31-12-2013 | verkort | 21-05-2014 | 2014-12800483 |
| 31-12-2012 | verkort | 27-06-2013 | 2013-21800534 |
| 31-12-2011 | verkort | 13-06-2012 | 2012-16400558 |
| 31-12-2010 | verkort | 17-06-2011 | 2011-16900291 |
| 31-12-2009 | verkort | 10-06-2010 | 2010-16000561 |
| 31-12-2008 | verkort | 11-06-2009 | 2009-21000389 |
| 31-12-2007 | verkort | 12-06-2008 | 2008-21700015 |
| 31-12-2006 | verkort | 29-05-2007 | 2007-15900329 |
| 31-12-2005 | verkort | 22-05-2006 | 2006-15501922 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SComm(612) |
| Date de constitution | 05-10-1988 |
| Status | Actif |
| Code postal | 8840 |
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. |
|---|---|---|---|---|
| 36019E1600/00D000 | Flandre | 6 392 m² | 1 · 843 m² | 10,4 m · 2 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.
06-03-2025 2 administrateurs nommés
- BV Moore Audit — Commissaris
- BV Fiduciaire Ryckeman Gebroeders — Commissaris
Détails techniques
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"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Moore Audit",
"address": "Kortrijkstraat 145, 8560 Wevelgem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-19",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV Moore Audit (B00212), met zetel te 8560 Wevelgem, Kortrijkstraat 145, als commissaris en dit met ingang op 19/12/2024.",
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"via_org": {
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"name": "BV Fiduciaire Ryckeman Gebroeders",
"address": "Dirk Martensstraat 22, 8200 Brugge",
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"evidence_quote": "De algemene vergadering verleent volmacht aan BV Fiduciaire Ryckeman Gebroeders, rechtspersoon met zetel te 8200 Brugge, Dirk Martensstraat 22, RPR Gent afdeling Brugge, gekend in de KBO onder nummer 0405.137.425, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepin",
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-06",
"filing_date": "2025-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.499.415",
"name_full": "Wyngra",
"legal_form": "CommV"
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"publication_proxy": {
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"org_kbo": null,
"org_name": "BV Fiduciaire Ryckeman Gebroeders",
"person_name": "Mieke Defreyne",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2025 2 administrateurs nommés
- BV Moore Audit — Commissaris
- Liesbet Vandenabeele — Vaste vertegenwoordiger commissaris
Détails techniques
{
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"kind": "director_in",
"role": "commissaris",
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"name": "BV Moore Audit",
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"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
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"name": "Liesbet Vandenabeele",
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"schema": "v3.2",
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"subject_company": {
"kbo": "0435.499.415",
"name_full": "Wyngra"
}
}20-12-2023 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
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"old": "",
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},
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},
"object_change": {
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},
"subject_company": {
"kbo": "0435.499.415",
"name_full": "Wyngra"
},
"legal_form_change": {
"new": "Gewone commanditaire vennootschap",
"old": "Gewone commanditaire vennootschap",
"changed": false
}
}07-01-2022 Liesbet Vandenabeele nommé commissaire
- Liesbet Vandenabeele — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Liesbet Vandenabeele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0435.499.415",
"name_full": "WYNGRA"
}
}27-07-2020 2 administrateurs nommés, 1 démissionnaire
- Marc Degrave — Zaakvoerder
- Marc Degrave — Vaste vertegenwoordiger
- Jan Degrave — Vaste vertegenwoordiger
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marc Degrave",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
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"name": "Jan Degrave",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
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}
],
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"subject_company": {
"kbo": "0435.499.415",
"name_full": "WYNGRA"
}
}06-02-2019 Liesbet Vanderiabeele nommé commissaire
- Liesbet Vanderiabeele — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Liesbet Vanderiabeele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.499.415",
"name_full": "GCV WYNGRA"
}
}09-11-2016 BVBA Piet Dujardin nommé commissaire
- BVBA Piet Dujardin — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BVBA Piet Dujardin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.499.415",
"name_full": "WYNGRA"
}
}26-07-2016 Augmentation de capital de 5.163.500 € à 5.365.500 €
- €202.000 → €5.365.500
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5365500,
"delta_eur": 5163500,
"before_eur": 202000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.499.415",
"name_full": "Wyngra"
}
}26-07-2016 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": true
},
"subject_company": {
"kbo": "0435.499.415",
"name_full": "Wyngra"
},
"legal_form_change": {
"new": "Gewone Commanditaire Vennootschap",
"old": "Naamloze Vennootschap",
"changed": true
}
}26-07-2016 2 administrateurs nommés, 3 démissionnaires
- Jan Degrave — Zaakvoerder
- Hilde Viaene — Zaakvoerder
- Marc Degrave — Bestuurder
- Jan Degrave — Bestuurder
- NV JDV-Invest — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Degrave",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Degrave",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV JDV-Invest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan Degrave",
"address": null,
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}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hilde Viaene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.499.415",
"name_full": "Wyngra"
}
}12-01-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0435.499.415",
"name_full": "Wyngra"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}24-02-2011 Transfert du siège social au sein de Staden
- Stampkostraat 20 8840 Staden → Stampkotstraat 19 te 8840 Staden
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stampkotstraat 19 te 8840 Staden",
"city": "Staden",
"region": "vlaams_gewest",
"street": "Stampkotstraat",
"country": "BE",
"postcode": "8840",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Stampkostraat 20 8840 Staden",
"city": "Staden",
"region": "vlaams_gewest",
"street": "Stampkostraat",
"country": "BE",
"postcode": "8840",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2011-01-17",
"evidence_quote": "Voor gelijkvormig uittreksel, DEGRAVE MARK, Gedelegeerd bestuurder. Uit het verslag van de zitting van de raad van bestuur van 17 januari 2011 blijkt dat de maatschappelijke zetel met onmiddellijke ingang werd gewijzigd van de Stampkotstraat 20 te 8840 Staden naar de Stampkotstraat 19 te 8840 Staden",
"region_changed": false,
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"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "TEPER",
"firm_city": null,
"firm_name": null,
"office_city": "Grieffe",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-02-24",
"filing_date": "2011-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2011-01-17",
"unanimous": true
},
"subject_company": {
"kbo": "0435.499.415",
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"legal_form": "NV"
},
"publication_proxy": {
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"person_name": "DEGRAVE MARK",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Verslag van de zitting van de raad van bestuur van 17 januari 2011"
]
}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 | WYNGRA |