Checked.be
Actif
BE 0787.805.690SRL
Wyre
Blarenberglaan 2C ·2800 Mechelen, Belgique· 4 ans d'activité
Secteur: Activités des sièges sociaux
(70100)
Conclusion
La probabilité de faillite calculée de Wyre sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2022 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 4 ans |
| Direction | 7 |
| Sites | 4 |
| Publications | 26 |
Probabilité de faillite (12 mois)
0,9%
Faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible
−Entreprise jeune
+Plusieurs unités d'établissement
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Plus de 3 ans d'activité
Constituée en 2022 — au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 3 dépôt(s) pour cette entreprise — dernier exercice 2025 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 19-05-2026 | 2026-00117271 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00100007 |
| 31-12-2023 | volledig | 26-04-2024 | 2024-00080126 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif07-06-2025 → auj.
-
Actif07-06-2025 → auj.
-
Actif07-06-2025 → auj.
-
Actif26-03-2025 → auj.
2 événements
- 30-04-2025 Nommé· Administrateur
- 26-03-2025 Nommé· Administrateur
-
Actif01-09-2024 → auj.
-
A&M Berger Consulting BVPersonne moraleGérant· repr. perm.: Micah BergerActe Moniteur 23097373 (28-07-2023)Actif01-07-2023 → auj.
-
Actif01-07-2023 → auj.
Anciens dirigeants (1)
-
Ancien— → 30-04-2025
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Structure juridique
| NACE primaire | Activités des sièges sociaux(70100) |
| Forme juridique | SRL(610) |
| Date de constitution | 29-06-2022 |
| Status | Actif |
| Code postal | 2800 |
Connexions & réseau
Connexions réseau
Adresse commune
→
Adresse commune
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
Wyre
depuis 20222.342.116.864
Wyre
depuis 20232.347.257.765
Wyre
depuis 20232.347.257.864
Wyre
depuis 20232.347.257.963
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
4
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 12402A0047/00D000 | Flandre | 1,0 ha | 1 · 1 216 m² | 42,5 m · 7 ét. |
| 36494E1299/00F000 | Flandre | 6 830 m² | 1 · 2 390 m² | 28,5 m · 2 ét. |
| 13302D0252/00P000 | Flandre | 3 765 m² | 1 · 2 279 m² | 7,8 m · 2 ét. |
| 44082B0531/00K000 | Flandre | 1 366 m² | 1 · 1 366 m² | 60,5 m · 7 ét. |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 3
4 des 4 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2026
19-05-2026
Dépôt BNB
Comptes annuels déposés
24-03-2026
Acte du Moniteur
Changement d'administrateurs
03-02-2026
Acte du Moniteur
Changement d'administrateurs
03-02-2026
Acte du Moniteur
Changement de siège
03-02-2026
Acte du Moniteur
Changement de siège
03-02-2026
Acte du Moniteur
Changement d'administrateurs
2025
15-07-2025
Acte du Moniteur
Capital & actions
15-07-2025
Acte du Moniteur
Capital & actions
11-06-2025
Acte du Moniteur
Changement d'administrateurs
11-06-2025
Acte du Moniteur
Changement d'administrateurs
02-06-2025
Acte du Moniteur
Changement d'administrateurs
02-06-2025
Acte du Moniteur
Changement d'administrateurs
16-05-2025
Dépôt BNB
Comptes annuels déposés
30-04-2025
Acte du Moniteur
Changement d'administrateurs
30-04-2025
Acte du Moniteur
Changement d'administrateurs
08-01-2025
Acte du Moniteur
Changement d'administrateurs
08-01-2025
Acte du Moniteur
Changement d'administrateurs
2024
24-09-2024
Acte du Moniteur
Changement d'administrateurs
24-09-2024
Acte du Moniteur
Changement d'administrateurs
26-04-2024
Dépôt BNB
Comptes annuels déposés
2023
27-10-2023
Acte du Moniteur
Capital & actions
27-10-2023
Acte du Moniteur
Capital & actions
09-08-2023
Acte du Moniteur
Changement d'administrateurs
28-07-2023
Acte du Moniteur
Changement d'administrateurs
14-07-2023
Acte du Moniteur
Changement d'administrateurs
14-07-2023
Acte du Moniteur
Modification des statuts
19-06-2023
Acte du Moniteur
Modification des statuts
04-05-2023
Acte du Moniteur
Changement d'administrateurs
2022
01-07-2022
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution du capital · 4
15-07-2025
Modification du capital
15-07-2025
v3.2
27-10-2023
Modification du capital
27-10-2023
v3.2
Évolution de l'adresse · 2
03-02-2026
Changement de siège
03-02-2026
v3.2
Tous les actes · 26
mis à jour il y a 3 mois
2026
24-03-2026 1 administrateur nommé, 1 démissionnaire
- Johannes Baptiste Paulus Coopmans — A bestuurder
- Madalina Suceveanu — A bestuurder
Détails techniques
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"effective_date": "2025-12-31",
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"decharge_status": null,
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"decharge_status": null,
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"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
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"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "elke andere advocaat, paralegal of werknemer van Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"birth_date": null,
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"birth_place": null
},
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},
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"compensated": null,
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"decharge_status": null,
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-24",
"filing_date": "2026-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0787.805.690",
"name_full": "Wyre",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.805.690",
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"legal_form": "BV"
}
}03-02-2026 Transfert du siège social au sein de Mechelen
- Liersesteenweg(MeSK) 4, 2800 Mechelen → Blarenberglaan 2c, 2800 Mechelen
Détails techniques
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"seat_type": "siege_social",
"new_address": {
"raw": "Blarenberglaan 2c, 2800 Mechelen",
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"region": "vlaams_gewest",
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"locality_suffix": "(MeSK)"
},
"effective_date": "2026-02-27",
"evidence_quote": "",
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"effective_date_is_approximate": false
}
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-03",
"filing_date": "2026-01-26",
"act_kind_objet": "Verplaatsing zetel, delegatiebevoegdheden"
},
"decision": {
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"date": "2025-12-17",
"unanimous": null
},
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"org_name": "Tilia Law VOF",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 03/02/2026 - Annexes du Moniteur belge"
]
}03-02-2026 Transfert du siège social au sein de Mechelen
- Liersesteenweg 4, 2800 Mechelen → Blarenberglaan 2c, 2800 Mechelen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Blarenberglaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "2c"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Liersesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "4"
},
"effective_date": "2026-02-27",
"evidence_quote": "besluit om de zetel van de Vennootschap te verhuizen naar Blarenberglaan 2c, 2800 Mechelen, met ingang van 27 februari 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.805.690",
"name_full": "WYRE",
"legal_form": "BV"
}
}03-02-2026 34 administrateurs nommés
- Charlotte Wuyts — Directeur
- Sarah Nijs — Directeur
- Arnaud Coninx — Directeur
- Quinten Helsen — Directeur
- Melisa Mekic — Directeur
- Piet Everaert — Directeur
- Micah BERGER — Directeur
- Ken Tignol — Directeur
Détails techniques
{
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
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{
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},
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15-07-2025 Opération sur le capital ou les actions
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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}15-07-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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}11-06-2025 3 administrateurs nommés, 2 démissionnaires
- Jan Desmeth — Bestuurder
- Joris Vandenbroucke — Bestuurder
- Sllvia Brady — Bestuurder
- Hans Bonte — Bestuurder
- Bernadette Vandamme — Bestuurder
Détails techniques
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}11-06-2025 3 administrateurs nommés
- Jan Desmeth — Bestuurder
- Joris Vandenbroucke — Bestuurder
- Silvia Brady — Bestuurder
Résumé:
v3.2
Détails techniques
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}02-06-2025 1 administrateur nommé, 1 démissionnaire
- Alex Johnstone — Bestuurder
- Koen Kennis — Bestuurder
Détails techniques
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},
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"evidence_quote": "Machtiging aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs, Arnaud Coninx en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF, met zetel Leuv",
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"evidence_quote": "Machtiging aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs, Arnaud Coninx en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF, met zetel Leuv",
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],
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},
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"decisions": [
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"body": "algemene_vergadering",
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],
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}02-06-2025 Alex Johnstone nommé administrateur
- Alex Johnstone — Bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "Bevestiging van de co-optatie van de heer Alex Johnstone met effect vanaf 26 maart 2025 als A-Bestuurder van de Vennootschap ter vervanging van de heer Saj Vakilian en besluit tot benoeming van de heer Alex Johnstone als A-Bestuurder van de Vennootschap, tot aan de algemene vergadering van de Vennoo"
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}30-04-2025 1 administrateur nommé, 1 démissionnaire
- Alex Johnstone — Bestuurder
- Saj Vakilian — Bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "De Raad van Bestuur, na beraadslaging, i) erkent het ontslag van Saj Vakilian als bestuurder van de Vennootschap"
},
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"evidence_quote": "ii) keurt de co\u00F6ptatie van Alex Johnstone als bestuurder van de Vennootschap goed"
}
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}30-04-2025 7 administrateurs nommés, 2 démissionnaires
- Alex Johnstone — Bestuurder
- Quinten Helsen — Dagelijks bestuur
- Charlotte Wuyts — Dagelijks bestuur
- Sarah Nijs — Dagelijks bestuur
- Arnaud Coninx — Dagelijks bestuur
- Melisa Mekic — Dagelijks bestuur
- Piet Everaert — Dagelijks bestuur
- Saj Vakilian — Bestuurder
Détails techniques
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},
{
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],
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "raad_van_bestuur",
"date": "2025-03-26",
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}
],
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}08-01-2025 A&M Berger Consulting BV nommé gestion journalière
- A&M Berger Consulting BV — Dagelijks bestuur
Détails techniques
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"effective_date": "2024-12-18",
"evidence_quote": "worden het dagelijks bestuur van de Vennootschap overeenkomstig artikel 5:79 van het Belgisch Wetboek van Vennootschappen en Verenigingen en de bijzondere machten opgesomd onder deze titel A toegekend aan A\u0026M Berger Consulting BV, vast vertegenwoordigd door de heer Micah BERGER, Chief Executive Offi",
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"decisions": [
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"body": "raad_van_bestuur",
"date": "2024-12-18",
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},
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}08-01-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}2024
24-09-2024 6 administrateurs nommés, 1 démissionnaire
- Bernadette Vandamme — Bestuurder
- Quinten Helsen — Dagelijks bestuur
- Amaud Coninx — Dagelijks bestuur
- Charlotte Wuyts — Dagelijks bestuur
- Sarah Nijs — Dagelijks bestuur
- Piet Everaert — Dagelijks bestuur
- Erik Van den Enden — Bestuurder
Détails techniques
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{
"kind": "director_out",
"role": "bestuurder",
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"subkind": null,
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"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "Kennisname van de be\u00EBindiging van het mandaat, als bestuurder van de Vennootschap, van de heer Erik Van den Enden met ingang vanaf 1 september 2024 (de Effectieve Datum).",
"decharge_status": null,
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},
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"effective_date": "2024-09-01",
"evidence_quote": "Benoeming met ingang vanaf de Effectieve Datum van mevrouw Bernadette Vandamme als bestuurder van de Vennootschap voor een termijn die zes jaar niet te boven gaat en die zal verstrijken bij de afsluiting van de gewone algemene aandeelhoudersvergadering in 2030 die gehouden wordt om te beraadslagen o",
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},
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"evidence_quote": "Voor zoveel als wettelijk mogelijk, verlenging van tussentijdse kwijting aan de heer Erik Van den Enden voor de uitoefening van zijn mandaat tijdens het lopende boekjaar tot de Effectieve Datum. Het verlenen van de definitieve kwijting zal worden goedgekeurd door de aandeelhouders op de algemene ver",
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},
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"evidence_quote": "Verlening van een algemene volmacht aan de heer Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF",
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"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een algemene volmacht aan de heer Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Charlotte Wuyts",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een algemene volmacht aan de heer Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sarah Nijs",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een algemene volmacht aan de heer Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een algemene volmacht aan de heer Quinten Helsen, Amaud Coninx, Charlotte Wuyts, Sarah Nijs, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF",
"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": "2024-09-24",
"filing_date": "2024-09-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0787.805.690",
"name_full": "NELROELECG",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LKE",
"person_name": null,
"org_rep_person_name": "Piet Everaert",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-09-2024 Bernadette Vandamme nommé administrateur
- Bernadette Vandamme — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Vandamme",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "Benoeming met ingang vanaf de Effectieve Datum van mevrouw Bernadette Vandamme als bestuurder van de Vennootschap voor een termijn die zes jaar niet te boven gaat en die zal verstrijpen bij de afsluiting van de gewone algemene aandeelhoudersvergadering in 2030 die gehouden wordt om te beraadslagen o"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.805.690",
"name_full": "WYRE",
"legal_form": "BV"
}
}2023
27-10-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-27",
"filing_date": "2023-10-19",
"act_kind_objet": "Delegatiebesluiten"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-10-23",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-09-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0787.805.690",
"name_full": "Wyre BV",
"legal_form": "Besloten 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": [],
"shareholders_after": [],
"share_classes_after": []
}27-10-2023 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": "0787.805.690",
"name_full": "WYRE",
"legal_form": "BV"
}
}09-08-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.805.690",
"name_full": "WYRE",
"legal_form": "BV"
}
}28-07-2023 2 administrateurs nommés
- Micah Berger — Zaakvoerder
- John Porter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Micah Berger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A\u0026M Berger Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Benoeming van A\u0026M Berger Consulting BV vast vertegenwoordigd door de heer Micah Berger als persoon belast met het dagelijks bestuur (CEO) van de Vennootschap. Het mandaat zal ingang nemen vanaf 1 juli 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Porter",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Benoeming van de heer John Porter als voorzitter van de raad van bestuur van de Vennootschap. Het mandaat zal een ingang nemen vanaf de ondertekening van deze besluiten en zal automatisch een einde nemen bij de be\u00EBindiging van het respectievelijke bestuursmandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.805.690",
"name_full": "WYRE",
"legal_form": "BV"
}
}14-07-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.805.690",
"name_full": "WYRE",
"legal_form": "BV"
}
}14-07-2023 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": "2023-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0787.805.690",
"name_full": "WYRE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "opgesteld door de besloten vennootschap \u0022KPMG Bedrijfsrevisoren\u201D, te Brussel, vertegenwoordigd door de heer G\u00F6twin Jackers... waarvoor wij werden aangesteld bij opdrachtbrief van 2 mei 2023.",
"holder_kbo": null,
"holder_name": "KPMG Bedrijfsrevisoren",
"scope_categories": [
"audit",
"natura_inbreng"
],
"with_substitution": false
},
{
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw VERVENNE Kaat, de heer FRAUSSEN Michiel, de heer DOM Mathias en iedere andere advocaat en/of medewerker van het kantoor Allen \u0026 Overy (Belgium) LLP, woonstkeuze gedaan hebbende te Allen \u0026 Overy (Belgium) LLP, met zetel te 1050 Brussel, Tervurenlaan 268A, en aan de heer HELSEN Quinten, mevrouw WUYTS Charlotte en de heer VANDERSTAPPEN Bart, woonstkeuze gedaan hebbende te Wyre BV, met zetel te 2800 Mechelen, Liersesteenweg 4, 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": "Kantoor Allen \u0026 Overy (Belgium) LLP",
"scope_categories": [
"KBO",
"filing",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-06-2023 Modification des statuts
Résumé:
v3.2
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": "2023-06-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0787.805.690",
"name_full": "TELENET NEWCO 1",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw VERVENNE Kaat, de heer FRAUSSEN Michiel, de heer DOM Mathias en iedere andere advocaat en/of medewerker van het kantoor Allen \u0026 Overy (Belgium) LLP, woonstkeuze gedaan hebbende te Allen \u0026 Overy (Belgium) LLP, met zetel te 1050 Brussel, Tervurenlaan 268A, en aan de heer HELSEN Quinten en mevrouw WUYTS Charlotte, Legal Counsel bij Telenet, woonstkeuze gedaan hebbende te Telenet Newco 1 BV, met zetel te 2800 Mechelen, Liersesteenweg 4, 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": "VERVENNE Kaat",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw VERVENNE Kaat, de heer FRAUSSEN Michiel, de heer DOM Mathias en iedere andere advocaat en/of medewerker van het kantoor Allen \u0026 Overy (Belgium) LLP, woonstkeuze gedaan hebbende te Allen \u0026 Overy (Belgium) LLP, met zetel te 1050 Brussel, Tervurenlaan 268A, en aan de heer HELSEN Quinten en mevrouw WUYTS Charlotte, Legal Counsel bij Telenet, woonstkeuze gedaan hebbende te Telenet Newco 1 BV, met zetel te 2800 Mechelen, Liersesteenweg 4, 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": "FRAUSSEN Michiel",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw VERVENNE Kaat, de heer FRAUSSEN Michiel, de heer DOM Mathias en iedere andere advocaat en/of medewerker van het kantoor Allen \u0026 Overy (Belgium) LLP, woonstkeuze gedaan hebbende te Allen \u0026 Overy (Belgium) LLP, met zetel te 1050 Brussel, Tervurenlaan 268A, en aan de heer HELSEN Quinten en mevrouw WUYTS Charlotte, Legal Counsel bij Telenet, woonstkeuze gedaan hebbende te Telenet Newco 1 BV, met zetel te 2800 Mechelen, Liersesteenweg 4, 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": "DOM Mathias",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw VERVENNE Kaat, de heer FRAUSSEN Michiel, de heer DOM Mathias en iedere andere advocaat en/of medewerker van het kantoor Allen \u0026 Overy (Belgium) LLP, woonstkeuze gedaan hebbende te Allen \u0026 Overy (Belgium) LLP, met zetel te 1050 Brussel, Tervurenlaan 268A, en aan de heer HELSEN Quinten en mevrouw WUYTS Charlotte, Legal Counsel bij Telenet, woonstkeuze gedaan hebbende te Telenet Newco 1 BV, met zetel te 2800 Mechelen, Liersesteenweg 4, 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": "Allen \u0026 Overy (Belgium) LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw VERVENNE Kaat, de heer FRAUSSEN Michiel, de heer DOM Mathias en iedere andere advocaat en/of medewerker van het kantoor Allen \u0026 Overy (Belgium) LLP, woonstkeuze gedaan hebbende te Allen \u0026 Overy (Belgium) LLP, met zetel te 1050 Brussel, Tervurenlaan 268A, en aan de heer HELSEN Quinten en mevrouw WUYTS Charlotte, Legal Counsel bij Telenet, woonstkeuze gedaan hebbende te Telenet Newco 1 BV, met zetel te 2800 Mechelen, Liersesteenweg 4, 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": "HELSEN Quinten",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw VERVENNE Kaat, de heer FRAUSSEN Michiel, de heer DOM Mathias en iedere andere advocaat en/of medewerker van het kantoor Allen \u0026 Overy (Belgium) LLP, woonstkeuze gedaan hebbende te Allen \u0026 Overy (Belgium) LLP, met zetel te 1050 Brussel, Tervurenlaan 268A, en aan de heer HELSEN Quinten en mevrouw WUYTS Charlotte, Legal Counsel bij Telenet, woonstkeuze gedaan hebbende te Telenet Newco 1 BV, met zetel te 2800 Mechelen, Liersesteenweg 4, 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": "WUYTS Charlotte",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-05-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.805.690",
"name_full": "TELENET NEWCO 1",
"legal_form": "BV"
}
}2022
01-07-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2800 Mechelen, Liersesteenweg 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "TELENET"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "TELENET",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0787.805.690",
"name_full": "TELENET NEWCO 1",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-06-27",
"post_incorporation_mandates": []
}Avis de crédit
Rapport de due diligence IA
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.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Activités des sièges sociaux70100Activités des sièges sociaux70100Télécommunications filaires61100Activités de télécommunications filaires, sans fil et satellitaires61100Télécommunications sans fil61200
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | Wyre |
Siège social
Blarenberglaan 2C
2800 Mechelen, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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