Checked.be
Actif
BE 0787.805.294SRL
Wyre Holding
Blarenberglaan 2C ·2800 Mechelen, Belgique· 3 ans d'activité
Conclusion
La probabilité de faillite calculée de Wyre Holding sur 12 mois est de 2,9% (moyen). 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 | 3 ans |
| Direction | 19 |
| Sites | 1 |
| Publications | 42 |
Probabilité de faillite (12 mois)
2,9%
Moyen
0%0,5%1,5%4%10%≥25%
Entreprise jeune
+Aucune activité NACE enregistrée
+
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 | 2026-00117338 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00100021 |
| 31-12-2023 | volledig | 26-04-2024 | 2024-00080121 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif11-06-2025 → auj.
-
Actif11-06-2025 → auj.
-
Actif11-06-2025 → auj.
-
Actif26-03-2025 → auj.
2 événements
- 02-05-2025 Nommé· Administrateur
- 26-03-2025 Nommé· Administrateur
-
Actif01-09-2024 → auj.
-
Actif14-07-2023 → auj.
-
Actif14-07-2023 → auj.
-
Actif14-07-2023 → auj.
-
Actif14-07-2023 → auj.
-
Actif14-07-2023 → auj.
-
Actif14-07-2023 → auj.
-
Actif14-07-2023 → auj.
-
Actif14-07-2023 → auj.
-
Actif14-07-2023 → auj.
-
Actif14-07-2023 → auj.
-
Actif14-07-2023 → auj.
-
Actif14-07-2023 → auj.
-
A&M Berger Consulting BVPersonne moraleAdministrateur délégué· repr. perm.: Micah BergerActe Moniteur 23097372 (28-07-2023)Actif01-07-2023 → auj.
-
Actif01-07-2023 → auj.
2 événements
- 01-07-2023 Nommé· Administrateur
- 01-07-2023 Mandat renouvelé· Administrateur
Anciens dirigeants (1)
-
Ancien— → 02-05-2025
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Götwin Jackers |
— | 01-07-2023 → auj. |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
| NACE primaire | — |
| 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 Holding
depuis 20222.342.118.052
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
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 12402A0047/00D000 | Flandre | 1,0 ha | 1 · 1 216 m² | 42,5 m · 7 ét. |
Méthodologie
via le siège social : 1
1 des 1 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
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
03-02-2026
Acte du Moniteur
Changement d'administrateurs
03-02-2026
Acte du Moniteur
Changement de siège
2025
11-06-2025
Acte du Moniteur
Changement d'administrateurs
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
02-06-2025
Acte du Moniteur
Changement d'administrateurs
16-05-2025
Dépôt BNB
Comptes annuels déposés
02-05-2025
Acte du Moniteur
Changement d'administrateurs
02-05-2025
Acte du Moniteur
Changement d'administrateurs
02-05-2025
Acte du Moniteur
Changement d'administrateurs
08-01-2025
Acte du Moniteur
Changement d'administrateurs
08-01-2025
Acte du Moniteur
Changement d'administrateurs
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
24-09-2024
Acte du Moniteur
Changement d'administrateurs
26-04-2024
Dépôt BNB
Comptes annuels déposés
2023
27-10-2023
Acte du Moniteur
Changement d'administrateurs
27-10-2023
Acte du Moniteur
Capital & actions
27-10-2023
Acte du Moniteur
Capital & actions
27-10-2023
Acte du Moniteur
Changement d'administrateurs
27-10-2023
Acte du Moniteur
Capital & actions
09-08-2023
Acte du Moniteur
Changement d'administrateurs
09-08-2023
Acte du Moniteur
Changement d'administrateurs
28-07-2023
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
Changement d'administrateurs
14-07-2023
Acte du Moniteur
Modification des statuts
14-07-2023
Acte du Moniteur
Modification des statuts
19-06-2023
Acte du Moniteur
Modification des statuts
19-06-2023
Acte du Moniteur
Modification des statuts
04-05-2023
Acte du Moniteur
Changement d'administrateurs
04-05-2023
Acte du Moniteur
Changement d'administrateurs
2022
01-07-2022
Acte du Moniteur
Constitution
01-07-2022
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution du capital · 3
27-10-2023
v3.2
27-10-2023
v3.2
27-10-2023
Modification du capital
Évolution de l'adresse · 3
03-02-2026
Changement de siège
03-02-2026
v3.2
03-02-2026
Changement de siège
Tous les actes · 42
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
Résumé:
v3.2
Détails techniques
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}24-03-2026 1 administrateur nommé, 1 démissionnaire
- Johannes Baptiste Paulus Coopmans — A bestuurder
- Madalina Suceveanu — A bestuurder
Détails techniques
{
"events": [
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"kind": "director_out",
"role": "A-bestuurder",
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"decharge_status": null,
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"birth_date": null,
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"reason": null,
"subkind": null,
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"effective_date": null,
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"decharge_status": null,
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{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Quinten Helsen",
"address": "Liersesteenweg 4, 2800 Mechelen",
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"profession": null,
"birth_place": null
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"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
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"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Melisa Mekic",
"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,
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"decharge_status": null,
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"value": null
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"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,
"compensated": null,
"effective_date": null,
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"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
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"kind": "substantive_delegation",
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"reason": null,
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"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
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"compensated": null,
"effective_date": null,
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"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"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": "0787.805.294",
"name_full": "Wyre Holding",
"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 9 administrateurs nommés
- Charlotte Wuyts — Company secretary
- Quinten Helsen — Board member
- Sarah Nijs — Board member
- Arnaud Coninx — Board member
- Melisa Mekic — Board member
- Piet Everaert — Legal representative (advocate)
- Ken Tignol — Ad interim head of finance, strategy and data
- Maarten Hekking — Head of finance, strategy and data
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Company Secretary",
"person": {
"rrn": null,
"name": "Charlotte Wuyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Board Member",
"person": {
"rrn": null,
"name": "Quinten Helsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Board Member",
"person": {
"rrn": null,
"name": "Sarah Nijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Board Member",
"person": {
"rrn": null,
"name": "Arnaud Coninx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Board Member",
"person": {
"rrn": null,
"name": "Melisa Mekic",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Representative (Advocate)",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Ad interim Head of Finance, Strategy and Data",
"person": {
"rrn": null,
"name": "Ken Tignol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Finance, Strategy and Data",
"person": {
"rrn": null,
"name": "Maarten Hekking",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Representative (Paralegal)",
"person": {
"rrn": null,
"name": "Miranda Rombouts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0787.805.294",
"name_full": "Wyre Holding"
}
}03-02-2026 Transfert du siège social au sein de Mechelen
- Liersesteenweg 4, 2800 Mechelen → Blarenberglaan 2c, 2800 Mechelen
Notaire:
Dries Uyttersprot · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Blarenberglaan 2c, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Blarenberglaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "2c",
"locality_suffix": null
},
"old_address": {
"raw": "Liersesteenweg 4, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Liersesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2026-02-27",
"evidence_quote": "De Raad van Bestuur, na beraadslaging, [...], ii) besluit om de zetel van de Vennootschap te verhuizen naar Blarenberglaan 2c, 2800 Mechelen, met ingang van 27 februari 2026",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dries Uyttersprot",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-03",
"filing_date": "2026-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-17",
"unanimous": true
},
"subject_company": {
"kbo": "0787.805.294",
"name_full": "Wyre Holding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tilia Law VOF",
"person_name": null,
"org_rep_person_name": "Piet Everaert",
"person_role_at_subject": null
},
"co_filed_documents": [
"Delegatiebesluiten"
]
}03-02-2026 Transfert du siège social au sein de Mechelen
- Liersesteenweg 4, 2800 Mechelen → Blarenberglaan 2, 2800 Mechelen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Blarenberglaan",
"country": "BE",
"postcode": "2800",
"box_number": "c",
"street_number": "2"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"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": "0787.805.294",
"name_full": "WYRE HOLDING",
"legal_form": "BV"
}
}03-02-2026 2 administrateurs nommés
- A&M Berger Consulting BV — Dagelijks bestuur
- Bluespring Finance BV — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur, na beraadslaging, [...], ii) besluit om de zetel van de Vennootschap te verhuizen naar Blarenberglaan 2c, 2800 Mechelen, met ingang van 27 februari 2026, [...], en iv) verleent een speciale volmacht aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx, Quinten Helsen, Melisa Mekic, di",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur, na beraadslaging, keurt de bijgewerkte delegatiebesluiten goed.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx. Quinten Helsen, Melisa Mekic, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, paralegat of medewerker van het advocat",
"decharge_status": "granted",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "A\u0026M Berger Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bluespring Finance BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De machten hierboven vermeld onder titel A.1 \u0022Financi\u00EBle zaken\u0022, door Bluespring Finance BV, vast vertegenwoordigd door Ken Tignol, [Ad interim Head of Finance, Strategy and Data] (tot 1 maart 2026) en Maarten Hekking, Head of Finance, Strategy and Data (vanaf 1 maart 2026) alleen handelend.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "2026-02-03",
"filing_date": "2026-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-12-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0787.805.294",
"name_full": "Wyre Holding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dries Uyttersprot",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"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",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.805.294",
"name_full": "WYRE HOLDING",
"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
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Blarenberglaan 2c, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Blarenberglaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "2c",
"locality_suffix": null
},
"old_address": {
"raw": "Liersesteenweg(MeSK) 4, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Liersesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "4",
"locality_suffix": "(MeSK)"
},
"effective_date": "2026-02-27",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-03",
"filing_date": "2026-01-26",
"act_kind_objet": "Verplaatsing van de zetel, Goedkeuring delegatiebesluiten"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-17",
"unanimous": null
},
"subject_company": {
"kbo": "0787.805.294",
"name_full": "Wyre Holding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tilia Law VOF",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlage - DELEGATIEBESLUITEN"
]
}2025
11-06-2025 3 administrateurs nommés
- Jan Desmeth — Bestuurder
- Joris Vandenbroucke — Bestuurder
- Silvia Brady — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Desmeth",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "Benoeminig met ingang vanaf heden van Jan Desmeth en Joris Vandenbroucke als B-bestuurders van de Vennootschap"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Vandenbroucke",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "Benoeminig met ingang vanaf heden van Jan Desmeth en Joris Vandenbroucke als B-bestuurders van de Vennootschap"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Brady",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-11",
"evidence_quote": "Benoeming met ingang vanaf heden van Silvia Brady als A-bestuurder van de Vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.805.294",
"name_full": "WYRE HOLDING",
"legal_form": "BV"
}
}11-06-2025 3 administrateurs nommés, 2 démissionnaires
- Jan Desmeth — B bestuurder
- Joris Vandenbroucke — B bestuurder
- Silvia Brady — A bestuurder
- Hans Bonte — B bestuurder
- Bernadette Vandamme — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Hans Bonte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Vandamme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Jan Desmeth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Joris Vandenbroucke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Silvia Brady",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0787.805.294",
"name_full": "Wyre Holding"
}
}11-06-2025 3 administrateurs nommés, 2 démissionnaires
- Jan Desmeth — Bestuurder
- Joris Vandenbroucke — Bestuurder
- Silvia Brady — Bestuurder
- Hans Bonte — Bestuurder
- Bernadette Vandamme — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Bonte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vennooschap",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-08",
"evidence_quote": "Kennisname van de be\u00EBindiging van het mandaat van de heer Hans Bonte als B-bestuurder van de Vennooschap, met ingang vanaf 8 mei 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Vandamme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vennootschap",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kennisname van de be\u00EBindiging van het mandaat van mevrouw Bernadette Vandamme als bestuurder van de Vennootschap, met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Desmeth",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vennootschap",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Benoeminig met ingang vanaf heden van Jan Desmeth en Joris Vandenbroucke als B-bestuurders 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 die in 2031 gehouden wordt om te beraadslagen over",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Vandenbroucke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vennootschap",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Benoeminig met ingang vanaf heden van Jan Desmeth en Joris Vandenbroucke als B-bestuurders 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 die in 2031 gehouden wordt om te beraadslagen over",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Brady",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vennootschap",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Benoeming met ingang vanaf heden van Silvia Brady als A-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 die in 2031 gehouden wordt om te beraadslagen over de rekeningen van het b",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Porter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vennootschap",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de goede orde wordt eraan herinnerd dat de het bestuursorgaan van de Vennootschap vanaf heden samengesteld is als volgt: - John Porter (Voorzitter en A-Bestuurder);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart van Sprundel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vennootschap",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de goede orde wordt eraan herinnerd dat de het bestuursorgaan van de Vennootschap vanaf heden samengesteld is als volgt: - Bart van Sprundel (A-Bestuurder);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kirsten Florentie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vennootschap",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de goede orde wordt eraan herinnerd dat de het bestuursorgaan van de Vennootschap vanaf heden samengesteld is als volgt: - Kirsten Florentie (A-Bestuurder);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luk Bruynseels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vennootschap",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de goede orde wordt eraan herinnerd dat de het bestuursorgaan van de Vennootschap vanaf heden samengesteld is als volgt: - Luk Bruynseels (A-Bestuurder);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madalina Suceveanu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vennootschap",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de goede orde wordt eraan herinnerd dat de het bestuursorgaan van de Vennootschap vanaf heden samengesteld is als volgt: - Madalina Suceveanu (A-Bestuurder);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward Hughes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"evidence_quote": "Voor de goede orde wordt eraan herinnerd dat de het bestuursorgaan van de Vennootschap vanaf heden samengesteld is als volgt: - Edward Hughes (A-Bestuurder);",
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},
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{
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"evidence_quote": "Verlenging van een bijzondere volmacht aan Quinten Helsen, Arnaud 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, me",
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},
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},
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"evidence_quote": "Verlenging van een bijzondere volmacht aan Quinten Helsen, Arnaud 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, me",
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Everaert",
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"birth_date": null,
"profession": "advocaat",
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},
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"name": "Tilia Law VOF",
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},
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"evidence_quote": "Verlenging van een bijzondere volmacht aan Quinten Helsen, Arnaud 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, me",
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}
],
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},
"act_meta": {
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"pub_date": "2025-06-11",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0787.805.294",
"name_full": "Wyre Holding",
"legal_form": "besloten vennootschap",
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},
"publication_proxy": {
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},
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}02-06-2025 1 administrateur nommé, 1 démissionnaire
- Alex Johnstone — A bestuurder
- Koen Kennis — B bestuurder
Résumé:
v3.2
Détails techniques
{
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},
{
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}02-06-2025 8 administrateurs nommés, 1 démissionnaire
- Alex Johnstone — Bestuurder
- Quinten Helsen — Bestuurder
- Charlotte Wuyts — Bestuurder
- Sarah Nijs — Bestuurder
- Arnaud Coninx — Bestuurder
- Melisa Mekic — Bestuurder
- Piet Everaert — Bestuurder
- de Vennootschap — Bestuurder
Détails techniques
{
"events": [
{
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"person": {
"rrn": null,
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2025-04-15",
"evidence_quote": "Kennisname van het ontslag van de heer Koen Kennis als B-Bestuurder van de Vennootschap met ingang vanaf 15 april 2025.",
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{
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"effective_date": "2025-03-26",
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{
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{
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"birth_date": null,
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},
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"decharge_status": null,
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},
{
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"person": {
"rrn": null,
"name": "Sarah Nijs",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"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 enige andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF, met zetel te Leuv",
"decharge_status": null,
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{
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"birth_date": null,
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"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 enige andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF, met zetel te Leuv",
"decharge_status": null,
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},
{
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"person": {
"rrn": null,
"name": "Melisa Mekic",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
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},
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"subkind": null,
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"effective_date": null,
"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 enige andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF, met zetel te Leuv",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"country": "BE",
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"compensated": null,
"effective_date": null,
"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 enige andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF, met zetel te Leuv",
"decharge_status": null,
"mandate_duration": {
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "de Vennootschap",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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 enige andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF, met zetel te Leuv",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-23",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0787.805.294",
"name_full": "Wyre Holding",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Soens",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2025 Alex Johnstone nommé administrateur
- Alex Johnstone — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Johnstone",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.805.294",
"name_full": "WYRE HOLDING",
"legal_form": "BV"
}
}02-05-2025 1 administrateur nommé, 1 démissionnaire
- Alex Johnstone — Bestuurder
- Saj Vakilian — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saj Vakilian",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur, na beraadslaging, i) erkent het ontslag van Saj Vakilian als bestuurder van de Vennootschap"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Johnstone",
"address": null,
"birth_date": null
},
"evidence_quote": "iii) keurt de co\u00F6ptatie van Alex Johnstone als bestuurder van de Vennootschap goed"
}
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}02-05-2025 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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}02-05-2025 1 administrateur nommé, 2 démissionnaires
- Alex Johnstone — Bestuurder
- Saj Vakilian — Bestuurder
- Alex Johnstone — Waarnemer
Résumé:
v3.2
Détails techniques
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}08-01-2025 John Porter reconduit comme administrateur
- John Porter — Bestuurder
Résumé:
v3.2
Détails techniques
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}08-01-2025 3 administrateurs nommés
- A&M Berger Consulting BV — Dagelijks bestuur
- Laurent Eeckhout — Dagelijks bestuur
- John Porter — Voorzitter
Détails techniques
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}08-01-2025 John Porter nommé voorzitter van de raad van bestuur
- John Porter — Voorzitter van de raad van bestuur
Résumé:
v3.2
Détails techniques
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}2024
24-09-2024 Bernadette Vandamme nommé administrateur
- Bernadette Vandamme — Bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "(2) 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 beraadslag"
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}24-09-2024 1 administrateur nommé, 1 démissionnaire
- Bernadette Vandamme — Bestuurder
- Erik Van den Enden — Bestuurder
Résumé:
v3.2
Détails techniques
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}24-09-2024 6 administrateurs nommés, 1 démissionnaire
- Bernadette Vandamme — Bestuurder
- Quinten Helsen — Dagelijks bestuur
- Arnaud 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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"evidence_quote": "Verlening van een algemene volmacht aan de heer Quinten Helsen, Arnaud 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 VO",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"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, Arnaud 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 VO",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpe\u00DFriffieing.LON",
"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": "2024-08-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0787.805.294",
"name_full": "Wyre Holding",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
27-10-2023 5 administrateurs nommés
- Charlotte Wuyts — Company secretary
- Quinten Helsen — C2
- Sarah Nijs — C2
- Arnaud Coninx — C2
- Piet Everaert — Advocat
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Company Secretary",
"person": {
"rrn": null,
"name": "Charlotte Wuyts",
"address": null,
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}
},
{
"kind": "director_in",
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"name": "Quinten Helsen",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Sarah Nijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "C2",
"person": {
"rrn": null,
"name": "Arnaud Coninx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocat",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0787.805.294",
"name_full": "Wyre Holding"
}
}27-10-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0787.805.294",
"name_full": "Wyre Holding"
}
}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": "0787.805.294",
"name_full": "WYRE HOLDING",
"legal_form": "BV"
}
}27-10-2023 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": "0787.805.294",
"name_full": "WYRE HOLDING",
"legal_form": "BV"
}
}27-10-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-27",
"filing_date": "2023-09-22",
"act_kind_objet": "Delegatiebesluiten"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-09-22",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-09-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0787.805.294",
"name_full": "Wyre Holding",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}09-08-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0787.805.294",
"name_full": ""
}
}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": "0787.805.294",
"name_full": "WYRE HOLDING",
"legal_form": "BV"
}
}Premiers 30 sur 42 actes
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Données d'entreprise (BCE)
Noms & noms commerciaux
| Dénomination légaleNL | Wyre Holding |
Siège social
Blarenberglaan 2C
2800 Mechelen, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.