WOPRINT
The computed 12-month bankruptcy probability of WOPRINT is 0.4% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 28 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00275536 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00245681 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00113919 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20191478 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-33400014 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27900123 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33100244 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33600469 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25400544 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-32800220 |
-
Activalor BVLegal entityDirector· perm. rep.: Lieven SteyaertState Gazette act 25110513 (01-09-2025)Current01-09-2025 → present
2 events
- 01-09-2025 Appointed· Director
- 01-09-2025 Appointed· Managing director
-
Current11-03-2025 → present
-
Current11-03-2025 → present
-
Macla BVLegal entityDirector· perm. rep.: Marc CroonState Gazette act 23060361 (05-05-2023)Current05-05-2023 → present
-
AE et REA SPRLLegal entityDirector· perm. rep.: Stéphane LeclipteurState Gazette act 22141217 (30-11-2022)Current30-11-2022 → present
-
Current30-11-2022 → present
3 events
- 30-11-2022 Appointed· Director
- 18-03-2021 Resigned· Director
- 21-01-2021 Appointed· Director
Show 1 more sitting directors
-
JUNOMATI SRLLegal entityDirector· perm. rep.: Bart De LeeuwState Gazette act 22141217 (30-11-2022)Current30-11-2022 → present
2 events
- 30-11-2022 Appointed· Director
- 30-11-2022 Mandate renewed· Director
Historic, not recently confirmed (8)
-
SPRL AE and REALegal entityDirector· perm. rep.: Stéphane LeclipteurState Gazette act 20072772 (29-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
D&D Facilities SPRLLegal entityDirector· perm. rep.: Rik DemanState Gazette act 19079446 (17-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
MCM Management SPRLLegal entityDirector· perm. rep.: Theo GeeromsState Gazette act 15140034 (05-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2014
-
Clanty SPRLLegal entityDirector· perm. rep.: Edwin BirnbaumState Gazette act 11065445 (29-04-2011)Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
-
Aspen Associates SALegal entityManaging director· perm. rep.: Johannes Albertus SandersState Gazette act 08197194 (22-12-2008)Not recently confirmedlast confirmed in an act from 2008
-
SPRL JAN LAGALegal entityDirector· perm. rep.: JAN LAGAState Gazette act 08197194 (22-12-2008)Not recently confirmedlast confirmed in an act from 2008
Former directors (10)
-
D&D Facilities BVLegal entityDirector· perm. rep.: Rik DemanState Gazette act 23060361 (05-05-2023)Former05-05-2023 → 01-09-2025
4 events
- 01-09-2025 Resigned· Director
- 01-09-2025 Resigned· Managing director
- 05-05-2023 Appointed· Director
- 05-05-2023 Appointed· Managing director
-
AE & REA SRLLegal entityDirector· perm. rep.: Stéphane LeclipteurState Gazette act 23060361 (05-05-2023)Former- → 08-03-2023
2 events
- 08-03-2023 Resigned· Director
- 08-03-2023 Resigned· Managing director
-
JUNOMATI BVLegal entityDirector· perm. rep.: Bart De LeeuwState Gazette act 22090946 (28-07-2022)Former28-07-2022 → 16-02-2023
4 events
- 16-02-2023 Resigned· Director
- 16-02-2023 Resigned· Managing director
- 28-07-2022 Appointed· Director
- 28-07-2022 Appointed· Managing director
-
Former29-03-2019 → 16-11-2020
4 events
- 16-11-2020 Resigned· Director
- 16-11-2020 Resigned· Managing director
- 29-03-2019 Appointed· Director
- 29-03-2019 Appointed· Managing director
-
Jura Consult SPRLLegal entityManaging director· perm. rep.: Jürgen ArnautState Gazette act 15162760 (20-11-2015)Former09-06-2015 → 29-03-2019
3 events
- 29-03-2019 Resigned· Director
- 01-10-2015 Appointed· Managing director
- 09-06-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Boes & Verrue Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Yannick Boes |
- | 01-09-2025 → present |
Show 2 earlier auditors
| BV MOORE AUDIT Statutory auditor · represented by Johan Van Mieghem |
- | 30-11-2022 → 01-09-2025 |
| Moore Audit Company auditor · represented by Johan Van Mieghem succeeded by Boes & Verrue Bedrijfsrevisoren BV in 2025 |
- | 19-11-2019 → 01-09-2025 |
| NACE primary | Groothandel in huishoudtextiel en beddengoed(46412) |
| Legal form | Public limited company(014) |
| Incorporation | 19-02-1990 |
| Status | Active |
| Postal code | 7700 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 54007B0769/00S005 | Wallonia | 3,543 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 28 Belgian State Gazette acts we know for this company, 27 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
02-04-2026 Act object · Officer resignation · Power of attorney
- Act object: Démission d'un administrateur · WOPRINT
- Officer resignation: date: 2026-01-19, role: administrateur · Philip D'hooge
- Power of attorney: mandate: procéder à toutes formalités généralement nécessaires ou utiles relatives aux décisions susmentionnées de la Société, en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur Belge · Andy Dujardin
- Filing: date: 2026-03-25, court: TRIBUNAL DE L'ENTREPRISE DU HAINAUT DIVS TOURNAI · WOPRINT
- Publication: date: 2026-04-02, publication: Belgisch Staatsblad / Moniteur belge · WOPRINT
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un administrateur",
"value": "D\u00E9mission d\u0027un administrateur",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de M. Philip D\u0027hooge, en qualit\u00E9 d\u0027administrateur, avec effet au 19 janvier 2026.",
"value": {
"date": "2026-01-19",
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Andy Dujardin, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur Belge.",
"value": {
"mandate": "proc\u00E9der \u00E0 toutes formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur Belge",
"subdelegation": true
},
"object": "e1",
"subject": "e3"
},
{
"type": "filing",
"quote": "D\u00C9POS\u00C9 AU GREFFE LE 25-03- 2026 TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT DIVS TOURNAI",
"value": {
"date": "2026-03-25",
"court": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT DIVS TOURNAI"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
"value": {
"date": "2026-04-02",
"publication": "Belgisch Staatsblad / Moniteur belge"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1827,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0439.801.364",
"kind": "company",
"name": "WOPRINT",
"attrs": {
"seat": "Avenue du Ch\u00E2teau 184-190, 7700 Mouscron",
"legal_form": "SOCIETE ANONYME"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Philip D\u0027hooge",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Andy Dujardin",
"attrs": {}
}
]
}23-12-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOPRINT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen\u0022, ayant son si\u00E8ge social \u00E0 8500 Kortrijk (RPM Gent division Kortrijk 1004.346.215) pour proc\u00E9der \u00E0 la coordination des statuts.",
"holder_kbo": "1004.346.215",
"holder_name": "DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen",
"scope_categories": [
"statute_coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-09-2025 3 directors appointed, 3 resigning
- Yannick Boes, Commissaris
- Lieven Steyaert, Bestuurder
- Lieven Steyaert, Gedelegeerd bestuurder
- Johan Van Mieghem, Commissaris
- Rik Deman, Bestuurder
- Rik Deman, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Chacun des actionnaires CONFIRME avoir pris connaissance du fait que le mandat du commissaire Moore Audit BV, repr\u00E9sent\u00E9e par Mr. Johan Van Mieghem arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2024"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yannick Boes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Boes \u0026 Verrue Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de nommer comme commissaire de la soci\u00E9t\u00E9: Boes \u0026 Verrue Bedrijfsrevisoren BV, repr\u00E9sent\u00E9e par Yannick Boes, pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur ies comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2027."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Deman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "D\u0026D Facilities BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le pr\u00E9sident fait part de ce que D\u0026D Facilities BV, r\u00E9pr\u00E9sent\u00E9e par Rik Deman, a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rik Deman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "D\u0026D Facilities BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le pr\u00E9sident fait part de ce que D\u0026D Facilities BV, r\u00E9pr\u00E9sent\u00E9e par Rik Deman, a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Steyaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Activalor BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u00E9cide ensuite de coopter en tant qu\u0027administrateur: Activalor BV, repr\u00E9sent\u00E9e par Lieven Steyaert, et cela jusqu\u0027au terme laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de D\u0026D Facilities BV, r\u00E9pr\u00E9sent\u00E9e par Rik Deman, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lieven Steyaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Activalor BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u00E9cide ensuite de nommer Activalor BV, repr\u00E9sent\u00E9e par Lieven Steyaert, comme administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027 \u00E0 la fin de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOPRINT",
"legal_form": "SA"
}
}19-03-2025 2 directors appointed
- Philip D'hooge, Bestuurder
- Stéphane Leclipteur, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip D\u0027hooge",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-11",
"evidence_quote": "Sont nomm\u00E9s administrateur: - Philip D\u0027hooge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-11",
"evidence_quote": "Sont nomm\u00E9s administrateur: - St\u00E9phane Leclipteur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOPRINT",
"legal_form": "SA"
}
}05-05-2023 3 directors appointed, 4 resigning
- Rik Deman, Bestuurder
- Rik Deman, Gedelegeerd bestuurder
- Marc Croon, Bestuurder
- Bart De Leeuw, Bestuurder
- Bart De Leeuw, Gedelegeerd bestuurder
- Stéphane Leclipteur, Bestuurder
- Stéphane Leclipteur, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Leeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Junomati BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-16",
"evidence_quote": "Le pr\u00E9sident fait part de ce que Junomati BV, avec repr\u00E9sentant permanent Mr. Bart De Leeuw a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet le 16 f\u00E9vrier 2023."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart De Leeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Junomati BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-16",
"evidence_quote": "Le pr\u00E9sident fait part de ce que Junomati BV, avec repr\u00E9sentant permanent Mr. Bart De Leeuw a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet le 16 f\u00E9vrier 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Deman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "D\u0026D Facilities BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u00E9cide de coopter en tant qu\u0027administrateur D\u0026D Facilities BV, avec repr\u00E9sentant permanent Mr. Rik Deman et cela jusqu\u0027au terme laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de Junomati BV, c.a.d. jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rik Deman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "D\u0026D Facilities BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide ensuite de nommer D\u0026D Facilities BV, avec repr\u00E9sentant permanent Mr. Rik Deman comme Administrateur D\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 la fin de son mandat d\u0027Administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AE \u0026 REA SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-08",
"evidence_quote": "Le pr\u00E9sident fait part de ce que AE \u0026 REA SRL, avec repr\u00E9sentant permanent Mr. St\u00E9phane Leclipteur a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AE \u0026 REA SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-08",
"evidence_quote": "Le pr\u00E9sident fait part de ce que AE \u0026 REA SRL, avec repr\u00E9sentant permanent Mr. St\u00E9phane Leclipteur a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Croon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Macla BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u00E9cide de coopter en tant qu\u0027administrateur Macla BV, avec repr\u00E9sentant permanent Mr. Marc Croon et cela jusqu\u0027au terme laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de AE \u0026 REA SRL, c.a.d. jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOPRINT",
"legal_form": "SA"
}
}06-01-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u2019assembl\u00E9e a constat\u00E9 que l\u2019augmentation de capital est int\u00E9gralement souscrite et lib\u00E9r\u00E9e et que le capital est ainsi effectivement port\u00E9 \u00E0 trois millions sept cent huit mille six cent soixante-neuf euros cinquante-sept cents (\u20AC 3.708.669,57), repr\u00E9sent\u00E9 par six mille cinq cent cinquante-trois (6.553) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/six mille cinq cent cinquante-troisi\u00E8me (1/6.553i\u00E8me) du capital.\n-Le rapport en date du 22 novembre 2022 \u00E9tabli par le commissaire de la soci\u00E9t\u00E9 \u0022WOPRINT\u0022, notamment la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MOORE AUDIT\u0022, ayant son si\u00E8ge \u00E0 1020 Brussel, Buro \u0026 Design Center, Esplanade 1 bo\u00EEte 96 (RPM Bruxelles 0453.925.059), repr\u00E9sent\u00E9e par monsieur Johan Van Mieghem, en application des articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations dans le cadre de l\u2019apport en nature, conclut dans les termes suivants:",
"firm_kbo": "0453925059",
"firm_name": "MOORE AUDIT",
"ibr_number": null,
"individual_name": "Johan Van Mieghem"
},
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOPRINT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DEFAUW \u0026 PARK geassocieerde notarissen\u0022, ayant son si\u00E8ge \u00E0 8500 Kortrijk, Hendrik Consciencestraat 4 (RPM Gent division Kortrijk 0689.864.988) pour proc\u00E9der \u00E0 la coordination des statuts.",
"holder_kbo": "0689864988",
"holder_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
"scope_categories": [
"coordination des statuts"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-11-2022 3 directors appointed, 2 resigning, 2 reappointed
- Dirk Mostien, Bestuurder
- Bart De Leeuw, Bestuurder
- Johan Van Mieghem, Commissaris
- Griet De Backer, Bestuurder
- Dirk Mostien, Bestuurder
- Bart De Leeuw, Bestuurder
- Stéphane Leclipteur, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Griet De Backer",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-16",
"evidence_quote": "Chacun des actionnaires CONFIRME avoir pris connaissance de la d\u00E9mission de Mme Griet De Backer de son mandat comme administrateur et administratrice d\u00E9l\u00E9gu\u00E9 avec effet le 16 novembre 2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Mostien",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-18",
"evidence_quote": "Chacun des actionnaires CONFIRME avoir pris connaissance de la d\u00E9mission de ... Mr Dirk Mostien de son mandat comme administrateur avec effet le 18 mars 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Mostien",
"address": null,
"birth_date": null
},
"evidence_quote": "CONFIRME la cooption entant qu\u0027administrateur, Mr. Dirk Mostien, et cela jusqu\u0027au terme laiss\u00E9 vacante suite \u00E0 la d\u00E9mission de Mme Griet De Backer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Leeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JUNOMATI SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CONFIRME la cooption ... entant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, JUNOMATI SRL, repr\u00E9sent\u00E9e par Mr. Bart De Leeuw, et cela jusqu\u0027au terme du mandat laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de Mr. Dirk Mostien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Leeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JUNOMATI SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de prolonger le mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de JUNOMATI SRL, repr\u00E9sent\u00E9e par Mr. Bart De Leeuw, ... pour une nouvelle p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AE et REA SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de prolonger ... le mandat d\u0027administrateur de AE et REA SPRL, repr\u00E9sent\u00E9e par Mr. St\u00E9phane Leclipteur, pour une nouvelle p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2026."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de nommer Moore Audit BV (en la personne de son repr\u00E9sentant permanent Johan Van Mieghem) comme commissaire pour une dur\u00E9e de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOPRINT",
"legal_form": "SA"
}
}28-07-2022 2 directors appointed, 1 resigning
- Bart De Leeuw, Bestuurder
- Bart De Leeuw, Gedelegeerd bestuurder
- Dirk Mostien, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Mostien",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-18",
"evidence_quote": "Lors de la r\u00E9union du Conseil d\u0027Administration tenue le 18 mars 2021, M. Dirk Mostien a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 avec effet le 18 mars 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Leeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JUNOMATI BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil a d\u00E9cid\u00E9 de coopter, en tant qu\u0027administrateur, JUNOMATI BV, avec repr\u00E9sentant permanent M. Bart De Leeuw, et cela jusqu\u0027au terme laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de M. Dirk Mostien, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart De Leeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JUNOMATI BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil a d\u00E9cid\u00E9 ensuite de nommer JUNOMATI BV, avec repr\u00E9sentant permanent M. Bart De Leeuw comme administrateur d\u00E9l\u00E9gue jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOPRINT",
"legal_form": "SA"
}
}21-01-2021 1 director appointed, 2 resigning
- Dirk Mostien, Bestuurder
- Griet De Backer, Bestuurder
- Griet De Backer, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Griet De Backer",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-16",
"evidence_quote": "Mme. Griet De Backer a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet le 16 novembre 2020."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Griet De Backer",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-16",
"evidence_quote": "Mme. Griet De Backer a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet le 16 novembre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Mostien",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil a d\u00E9cid\u00E9 de coopter, en tant qu\u0027administrateur, Mr. Dirk Mostien, et cela jusqu\u0027au terme laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de Mme. Griet De Backer, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOPRINT",
"legal_form": "SA"
}
}29-06-2020 Stéphane Leclipteur appointed as director
- Stéphane Leclipteur, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL AE and REA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-16",
"evidence_quote": "Le conseil d\u00E9cdie de coopter en tant qu\u0027Administrateur la SPRL AE and REA, repr\u00E9sent\u00E9e par Mr. St\u00E9phane Leclipteur, et cela jusqu\u0027au terme du mandat laiss\u00E9 vacant suite \u00E0 la d\u00E9mission de la SPRL D\u0026D Facilities avec repr\u00E9sentant permanent Mr. Rik Deman, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOPRINT",
"legal_form": "SA"
}
}19-11-2019 Johan Van Mieghem appointed as statutory auditor
- Johan Van Mieghem, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme Moore Audit SRL (num\u00E9ro d\u0027entreprise 0453.925.059), ayant son si\u00E8ge \u00E0 2000 Anvers, Schali\u00EBnstraat 3, repr\u00E9sent\u00E9 par Johan Van Mieghem, comme Commissaire pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOPRINT",
"legal_form": "SA"
}
}17-06-2019 3 directors appointed, 2 resigning
- Griet De Backer, Bestuurder
- Rik Deman, Bestuurder
- Griet De Backer, Gedelegeerd bestuurder
- Jürgen Arnaut, Bestuurder
- Theo Geeroms, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Arnaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jura Consult SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-29",
"evidence_quote": "Lors de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 29 mars 2019, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de terminer le mandat d\u0027administrateur de Jura Consult SPRL, repr\u00E9sent\u00E9e par M. J\u00FCrgen Arnaut"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Geeroms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "M\u0421M Management SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-29",
"evidence_quote": "Lors de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 29 mars 2019, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de terminer le mandat d\u0027administrateur de ... M\u0421M Management SPRL, repr\u00E9sent\u00E9e par M. Theo Geeroms."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Griet De Backer",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-29",
"evidence_quote": "L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 avec unanimit\u00E9 de voix de nominer comme administrateur Mme Griet De Backer ... et ce avec effet imm\u00E9diat pour une p\u00E9riode de 3 ans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Deman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "D\u0026D Facilities SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-29",
"evidence_quote": "L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 avec unanimit\u00E9 de voix de nominer comme administrateur ... la soci\u00E9t\u00E9 D\u0026D Facilities SPRL, repr\u00E9sent\u00E9e par M. Rik Deman, et ce avec effet imm\u00E9diat pour une p\u00E9riode de 3 ans"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Griet De Backer",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-29",
"evidence_quote": "Lors de la r\u00E9union du conseil d\u0027administration tenue le 29 mars 2019, le conseil a d\u00E9cid\u00E9 de nommer Mme Griet De Backer comme administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOPRINT",
"legal_form": "SA"
}
}11-08-2016 Emile Walkiers reappointed as statutory auditor
- Emile Walkiers, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emile Walkiers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439801364",
"name": "Moore Stephens Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue le 28 mai 2016 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renommer Moore Stephens Audit BV, Schali\u00EBnstraat 3, 2000 Anvers, repr\u00E9sent\u00E9e par Mr. Emile Walkiers et Mr. Johan Van Mieghem, commissaires en coll\u00E8ge, comme Commissaire pour une nouvelle p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOPRINT",
"legal_form": "SA"
}
}20-11-2015 Jürgen Arnaut appointed as managing director
- Jürgen Arnaut, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Arnaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jura Consult SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-10-01",
"evidence_quote": "Le conseil d\u00E9cide de nommer Jura Consult SPRL en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 1ier octobre 2015 pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOPRINT",
"legal_form": "SA"
}
}05-10-2015 2 directors appointed, 1 resigning
- Theo Geeroms, Bestuurder
- Jürgen Arnaut, Bestuurder
- Christian Dumolin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wollux Finance SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 juin 2015 a d\u00E9cid\u00E9 de terminer le mandat de Wollux Finance SA, repr\u00E9sent\u00E9e par Mr. Christian Dumolin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Geeroms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MCM Management SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 juin 2015 a d\u00E9cid\u00E9 de ... nommer MCM Management SPRL, repr\u00E9sent\u00E9e par Mr. Theo Geeroms ... comme administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Arnaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jura Consult SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 juin 2015 a d\u00E9cid\u00E9 de ... nommer ... Jura Consult SPRL, repr\u00E9sent\u00E9e par Mr. J\u00FCrgen Arnaut comme administrateurs"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOPRINT",
"legal_form": "SA"
}
}07-01-2015 William Longueville resigns as director
- William Longueville, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Longueville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Pincor",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-12-22",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 22 d\u00E9cembre 2014 a d\u00E9cid\u00E9 de r\u00E9silier avec effet imm\u00E9diat le mandat d\u0027administrateur de la SPRL Pincor, repr\u00E9sent\u00E9e par Mr. William Longueville."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOPRINT",
"legal_form": "SA"
}
}13-11-2014 2 directors appointed, 1 resigning, 1 reappointed
- Christian Dumolin, Bestuurder
- Carolus Wuyts, Bestuurder
- Hilde Famaey, Bestuurder
- Christian Dumolin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wollux Finance SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire tenue le 24 juin 2014, le mandat de Wollux Finance SA est renouvel\u00E9 pour une p\u00E9riode de 6 ans, le mandat prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire tenue en, 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wollux Finance SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il est \u00E9galement not\u00E9 que pour ce mandat Wollux Finance SA a remplac\u00E9 Pincor SPRL (avec repr\u00E9sentant permanent Mr. William Longueville) comme repr\u00E9sentant permanent par Mr. Christian Dumolin."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Famaey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alta Plana SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de Alta Plana SPRL, repr\u00E9sent\u00E9e par Mme. Hilde Famaey est termin\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carolus Wuyts",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e approuve la nomination de Mr. Carolus Wuyts pour une p\u00E9riode de 6 ans, son mandat prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire tenue en 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOPRINT",
"legal_form": "SA"
}
}11-03-2014 3 directors appointed, 1 resigning
- William Longueville, Bestuurder
- Hilde Famaey, Bestuurder
- William Longueville, Gedelegeerd bestuurder
- Bart Delaleeuw, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Delaleeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Carrix sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-07",
"evidence_quote": "Cette m\u00EAme assembl\u00E9e approuve la r\u00E9siliation du mandat de Carrix sprl, repr\u00E9sent\u00E9e par M. Bart Delaleeuw avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Longueville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pincor sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 07 janvier 2014 a d\u00E9cid\u00E9 de nommer comme administrateur avec effet imm\u00E9diat, Pincor sprl repr\u00E9sent\u00E9e par Mr. William Longueville"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Famaey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alta Plana sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 07 janvier 2014 a d\u00E9cid\u00E9 de nommer comme administrateur avec effet imm\u00E9diat, ... Alta Plana sprl, repr\u00E9sent\u00E9e par Mme. Hilde Famaey"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "William Longueville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pincor sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-07",
"evidence_quote": "Le conseil d\u0027administration de Wo Print, tenue le 07 janvier 2014, a d\u00E9cid\u00E9 de nommer la spri Pincor, repr\u00E9sent\u00E9e par M. William Longueville comme administrateur d\u00E9l\u00E9gu\u00E9, en remplacement de Wollux Finance sa, pour la dur\u00E9e de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOPRINT",
"legal_form": "SA"
}
}10-09-2013 Act object · General meeting · Officer reappointment · Auditor reappointment
- Act object: Renouvellement mandat · WoPrint
- Publication: 2013-09-10 · WoPrint
- Filing: 2013-08-30 · WoPrint
- General meeting: 2013-05-25 · WoPrint
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2013-05-25 · Francis Delabie
- Auditor reappointment: role: commissaire, term: 3 ans, start_date: 2013-05-25 · Verschelden-Walkiers & Co
- Filing representative: Administrateur délégué · Bart Delaleeuw
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte: Renouvellement mandat",
"value": "Renouvellement mandat",
"object": null,
"subject": "e1"
},
{
"date": "2013-09-10",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/09/2013 - Annexes du Moniteur belge",
"value": "2013-09-10",
"object": null,
"subject": "e1"
},
{
"date": "2013-08-30",
"type": "filing",
"quote": "D\u00C9POS\u00C9 AU GREFFE LE 30-08-2013",
"value": "2013-08-30",
"object": null,
"subject": "e1"
},
{
"date": "2013-05-25",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 25 mai 2013 a:",
"value": "2013-05-25",
"object": null,
"subject": "e1"
},
{
"date": "2013-05-25",
"type": "officer_reappointment",
"quote": "renouvel\u00E9 le mandat d\u0027administrateur de Monsieur Francis Delabie pour un terme de 6 ans.",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2013-05-25"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2013-05-25",
"type": "auditor_reappointment",
"quote": "renouvel\u00E9 le mandat du commissaire, la soci\u00E9t\u00E9 de droit commun Verschelden-Walkiers \u0026 Co, ayant son cabinet \u00E0 Schali\u00EBnstraat, 3, 2000 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Emile Walkiers et Monsieur Johan Van Mieghem pour un terme de 3 ans.",
"value": {
"role": "commissaire",
"term": "3 ans",
"start_date": "2013-05-25"
},
"object": "e1",
"subject": "e3"
},
{
"type": "filing_representative",
"quote": "Wollux Finance sa, repr\u00E9sent\u00E9 par Carrix sprl, repr\u00E9sent\u00E9 par Bart Delaleeuw Administrateur d\u00E9l\u00E9gu\u00E9",
"value": "Administrateur d\u00E9l\u00E9gu\u00E9",
"object": "e1",
"subject": "e8"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1374,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0439.801.364",
"kind": "company",
"name": "WoPrint",
"attrs": {
"seat": "Avenue du Ch\u00E2teau 184-190, 7700 Mouscron, Belgique",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Francis Delabie",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Verschelden-Walkiers \u0026 Co",
"attrs": {
"address": "Schali\u00EBnstraat, 3, 2000 Antwerpen",
"legal_form": "soci\u00E9t\u00E9 de droit commun"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Emile Walkiers",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Johan Van Mieghem",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Wollux Finance sa",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "Carrix sprl",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Bart Delaleeuw",
"attrs": {}
}
]
}02-08-2012 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission - Nomination · Woprint
- Publication: 2012-08-02 · Woprint
- Filing: 2012-07-24 · Woprint
- General meeting: 2012-06-29 · Woprint
- Officer resignation: role: administrateur, end_date: 2012-06-29 · Clarity SPRL
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2012-06-29 · Camix SPRL
- Board meeting: 2012-06-29 · Wollux Finance
- Permanent representative: start_date: 2012-06-29 · Bart Delaleeuw
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
"value": "D\u00E9mission - Nomination",
"object": null,
"subject": "e1"
},
{
"date": "2012-08-02",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 02/08/2012 - Annexes du Moniteur belge",
"value": "2012-08-02",
"object": null,
"subject": "e1"
},
{
"date": "2012-07-24",
"type": "filing",
"quote": "24 JUIL. 2012\nd\u00E9pos\u00E9 au greffe le",
"value": "2012-07-24",
"object": null,
"subject": "e1"
},
{
"date": "2012-06-29",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 29 juin 2012",
"value": "2012-06-29",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "a pris acte de la fin du mandat de Clarity SPRL, repr\u00E9sent\u00E9e par M. Edwin Birmbaum.",
"value": {
"role": "administrateur",
"end_date": "2012-06-29"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2012-06-29",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Camix SPRL, repr\u00E9sent\u00E9e par M. Bart Delaleeuw comme administrateur pour une p\u00E9riode de 6 ans, son mandat prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2018.",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2012-06-29"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2012-06-29",
"type": "board_meeting",
"quote": "Le conseil d\u0027administration de Wollux Finarice (administrateur de Woprint), tenue le 29 juin 2012",
"value": "2012-06-29",
"object": null,
"subject": "e6"
},
{
"date": "2012-06-29",
"type": "permanent_representative",
"quote": "A compter du 29 juin 2012, Carrix SPRL, repr\u00E9sent\u00E9e par M. Bart Delaleeuw, op\u00E8rera comme repr\u00E9sentant permanent de Wollux Finance dans ce conseil d\u0027administration.",
"value": {
"start_date": "2012-06-29"
},
"object": "e6",
"subject": "e5"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1605,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0439.801.364",
"kind": "company",
"name": "Woprint",
"attrs": {
"seat": "Avenue du Ch\u00E2teau 184-190, 7700 Mouscron",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Clarity SPRL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Edwin Birmbaum",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "Camix SPRL",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Bart Delaleeuw",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Wollux Finance",
"attrs": {}
}
]
}24-02-2012 Capital decrease of €2,043,330.43 to €376,669.57
- €2.420.000 → €376.669,57
- 3 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2043330.43,
"currency": "EUR",
"after_eur": 376669.57,
"delta_eur": -2043330.43,
"before_eur": 2420000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2012-01-27",
"evidence_quote": "le capital de la soci\u00E9t\u00E9 \u0022WOLLUX\u0022 est r\u00E9duit de deux millions quarante-trois mille trois cent trente euros quarante-trois cents (\u20AC 2.043.330,43), \u00E9tant ainsi ramen\u00E9 de deux millions quatre cent vingt mille euros (\u20AC 2.420.000,00) \u00E0 trois cent septante-six mille six cent soixante-neuf euros c\u00EDnquante-sept cents (\u20AC 376.669,57)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1532628.68,
"currency": "EUR",
"after_eur": 1595128.68,
"delta_eur": 1532628.68,
"before_eur": 62500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2012-01-27",
"evidence_quote": "le capital social de la dite soci\u00E9t\u00E9 anonyme \u0022ALDY S.A.\u0022 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence d\u0027un mil lion cing cent trente-deux mille six cent vingt-huit euros soixante-huit cents (\u20AC 1.532.628,68), et alors a \u00E9t\u00E9 port\u00E9 de soixante-deux mille cinq cent euros (\u20AC 62.500,00) \u00E0 un million cing cent nonante-cinq mille cent vingt-huit eu ros soixante-huit cents (\u20AC 1.595.128,68)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 510701.75,
"currency": "EUR",
"after_eur": 572201.75,
"delta_eur": 510701.75,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2012-01-27",
"evidence_quote": "le capital social de la dite soci\u00E9t\u00E9 anonyme \u0022WOLLUX SALES\u0022 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de cing cent dix mille sept cent un euros septante-cing cents (\u20AC 510.701,75), et alors a \u00E9t\u00E9 port\u00E9 de soixante et un mille cinq cent euros (\u20AC 61.500,00) \u00E0 cing cent septante-deux mille deux cent un euros septante-cing cents (\u20AC 572.201,75)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}28-12-2011 Act object · Demerger · Filing representative
- Act object: Dépôt du projet de scission partielle, en application des dispositions de l'article 677 du code des sociétés, sans dissolution de la société scindée. · Wollux
- Publication: 2011-12-28 · Wollux
- Filing: 2011-12-14 · Wollux
- Demerger: type: scission partielle · Wollux
- Filing representative: représentant permanent de Clarity SPRL, représentante de Wollux Finance SA · Edwin Birnbaum
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :D\u00E9p\u00F4t du projet de scission partielle, en application des dispositions de l\u0027article 677 du code des soci\u00E9t\u00E9s, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e.",
"value": "D\u00E9p\u00F4t du projet de scission partielle, en application des dispositions de l\u0027article 677 du code des soci\u00E9t\u00E9s, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e.",
"object": null,
"subject": "e1"
},
{
"date": "2011-12-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/12/2011 - Annexes du Moniteur belge",
"value": "2011-12-28",
"object": null,
"subject": "e1"
},
{
"date": "2011-12-14",
"type": "filing",
"quote": "DEPOS\u00C9 AU GREFFE LE ... 14-12- 2011",
"value": "2011-12-14",
"object": null,
"subject": "e1"
},
{
"type": "demerger",
"quote": "D\u00E9p\u00F4t du projet de scission partielle, en application des dispositions de l\u0027article 677 du code des soci\u00E9t\u00E9s, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e.",
"value": {
"type": "scission partielle",
"proposed": true
},
"object": null,
"status": "proposed",
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "Wollux Finance SA, Administrateur D\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Clarity SPRL, repr\u00E9sentant permanent, repr\u00E9sent\u00E9e par M. Edwin Birnbaum",
"value": "repr\u00E9sentant permanent de Clarity SPRL, repr\u00E9sentante de Wollux Finance SA",
"object": "e2",
"subject": "e4"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 998,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0439.801.364",
"kind": "company",
"name": "Wollux",
"attrs": {
"seat": "Avenue du Ch\u00E2teau 184-190, 7700 Mouscron",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Wollux Finance SA",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Clarity SPRL",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Edwin Birnbaum",
"attrs": {}
}
]
}29-04-2011 3 directors appointed
- Francis Delabie, Bestuurder
- Edwin Birnbaum, Bestuurder
- Luc Jacxsens, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Delabie",
"address": null,
"birth_date": null
},
"effective_date": "2011-04-01",
"evidence_quote": "Puis, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer avec effet imm\u00E9diat, Monsieur Francis Delabie et la SPRL Clanty, repr\u00E9sent\u00E9e par Monsieur Edwin Birnbaum comme administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin Birnbaum",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Clanty SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-04-01",
"evidence_quote": "Puis, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer avec effet imm\u00E9diat, Monsieur Francis Delabie et la SPRL Clanty, repr\u00E9sent\u00E9e par Monsieur Edwin Birnbaum comme administrateurs."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Jacxsens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wollux Finance SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-04-01",
"evidence_quote": "Wollux Finance SA, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Odyssea Consult SPRL, repr\u00E9sent\u00E9e par M. Luc Jacxsens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}24-06-2010 Act object · General meeting · Officer reappointment · Auditor reappointment
- Act object: Démission - nomination · Wollux
- Publication: 2010-06-24 · Wollux
- Filing: 2010-06-15 · Wollux
- General meeting: 2010-05-29 · Wollux
- Officer reappointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire qui se tiendra en 2013, start_date: 2009-07-25 · Jean-Pierre Dejaeghere
- Officer reappointment: role: administrateur, start_date: 2010-02-22 · Odyssea Consult
- Officer reappointment: role: administrateur délégué, start_date: 2010-02-22 · Odyssea Consult
- Auditor reappointment: term: trois ans, end_date: 2013 · Walkiers & Co
- Officer resignation: role: administrateur délégué et administrateur, end_date: 2010-05-29 · Odyssea Consult
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire qui se tiendra en 2014, start_date: 2010-05-29 · Wollux Finance
- Board meeting: 2010-05-29 · Wollux
- Officer appointment: role: administrateur délégué, term: pour la durée de son mandat d'administrateur, start_date: 2010-05-29 · Wollux Finance
- Permanent representative · Luc Jacxsens
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission - nomination",
"value": "D\u00E9mission - nomination",
"object": null,
"subject": "e1"
},
{
"date": "2010-06-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/06/2010 - Annexes du Moniteur belge",
"value": "2010-06-24",
"object": null,
"subject": "e1"
},
{
"date": "2010-06-15",
"type": "filing",
"quote": "D\u00E9pos\u00E9 au Greffe le ... 15 JUIN 2010",
"value": "2010-06-15",
"object": null,
"subject": "e1"
},
{
"date": "2010-05-29",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 29 mai 2010 a:",
"value": "2010-05-29",
"object": null,
"subject": "e1"
},
{
"date": "2009-07-25",
"type": "officer_reappointment",
"quote": "ratifie la cooptation par le conseil d\u0027administration du 25/07/2009 de Monsieur Jean-Pierre Dejaeghere comme administrateur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2013",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2013",
"start_date": "2009-07-25"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2010-02-22",
"type": "officer_reappointment",
"quote": "ratifie \u00E9galement la cooptation par le conseil d\u0027administration du 22/02/2010 de la SPRL Odyssea Consult, repr\u00E9sent\u00E9e par Monsieur Luc Jacxsens comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
"value": {
"role": "administrateur",
"start_date": "2010-02-22"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"term": null,
"start_date": "2010-02-22"
}
},
{
"date": "2010-02-22",
"type": "officer_reappointment",
"quote": "ratifie \u00E9galement la cooptation par le conseil d\u0027administration du 22/02/2010 de la SPRL Odyssea Consult, repr\u00E9sent\u00E9e par Monsieur Luc Jacxsens comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "2010-02-22"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"term": null,
"start_date": "2010-02-22"
}
},
{
"type": "auditor_reappointment",
"quote": "renouvel\u00E9 le mandat du commissaire la soci\u00E9t\u00E9 de droit commun Walkiers \u0026 Co, repr\u00E9sent\u00E9e par Monsieur Emile Walkiers et Johan Van Mieghem pour un terme de trois ans venant \u00E0 l\u0027expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2013.",
"value": {
"term": "trois ans",
"end_date": "2013"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "pris acte de la d\u00E9mission \u00E0 partir d\u0027aujourd\u0027hui de la SPRL Odyssea Consult, repr\u00E9sent\u00E9e par Monsieur Luc Jacxsens comme administrateur d\u00E9l\u00E9gu\u00E9 et administrateur",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 et administrateur",
"end_date": "2010-05-29"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2010-05-29",
"type": "officer_appointment",
"quote": "d\u00E9cid\u00E9 de nommer la SA Wollux Finance, repr\u00E9sent\u00E9e par la SPRL Odyssea Consult, \u00E0 son tour repr\u00E9sent\u00E9e par Monsieur Luc Jacxsens comme administrateur de la soci\u00E9t\u00E9 jusqu\u0027a l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2014.",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2014",
"start_date": "2010-05-29"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2010-05-29",
"type": "board_meeting",
"quote": "Le conseil d\u0027administration tenue le 29 mai 2010 a pris connaissance de la d\u00E9mission de la SPRL Odyssea Consult, repr\u00E9sent\u00E9e par Monsieur Luc Jacxsens comme administrateur d\u00E9l\u00E9gu\u00E9 et a d\u00E9cid\u00E9 de nommer la SA Wollux Finance, repr\u00E9sent\u00E9e par la SPRL Odyssea Consult, \u00E0 son tour repr\u00E9sent\u00E9e par Monsieur Luc Jacxsens comme administrateur d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur.",
"value": "2010-05-29",
"object": null,
"subject": "e1"
},
{
"date": "2010-05-29",
"type": "officer_appointment",
"quote": "Le conseil d\u0027administration tenue le 29 mai 2010 a pris connaissance de la d\u00E9mission de la SPRL Odyssea Consult, repr\u00E9sent\u00E9e par Monsieur Luc Jacxsens comme administrateur d\u00E9l\u00E9gu\u00E9 et a d\u00E9cid\u00E9 de nommer la SA Wollux Finance, repr\u00E9sent\u00E9e par la SPRL Odyssea Consult, \u00E0 son tour repr\u00E9sent\u00E9e par Monsieur Luc Jacxsens comme administrateur d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"term": "pour la dur\u00E9e de son mandat d\u0027administrateur",
"start_date": "2010-05-29"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par la SPRL Odyssea Consult, \u00E0 son tour repr\u00E9sent\u00E9e par Monsieur Luc Jacxsens",
"value": null,
"object": "e3",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2274,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0439.801.364",
"kind": "company",
"name": "Wollux",
"attrs": {
"seat": "Avenue du Ch\u00E2teau 184, 7700 Mouscrom",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jean-Pierre Dejaeghere",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Odyssea Consult",
"attrs": {
"legal_form": "SPRL"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Luc Jacxsens",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Walkiers \u0026 Co",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 de droit commun"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Emile Walkiers",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Johan Van Mieghem",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "Wollux Finance",
"attrs": {
"legal_form": "SA"
}
}
]
}28-04-2010 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Démission nomination · Wollux
- Publication: 2010-04-28 · Wollux
- Filing: 2010-04-16 · Wollux
- Board meeting: 2010-02-22 · Wollux
- Officer resignation: role: administrateur et administrateur délégué · SA Aspen Associates
- Officer appointment: role: Administrateur · SPRL Odyssea Consult
- Officer appointment: role: administrateur délégué · SPRL Odyssea Consult
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission nomination",
"value": "D\u00E9mission nomination",
"object": null,
"subject": "e1"
},
{
"date": "2010-04-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2010 - Annexes du Moniteur belge",
"value": "2010-04-28",
"object": null,
"subject": "e1"
},
{
"date": "2010-04-16",
"type": "filing",
"quote": "D\u00E9pos\u00E9 au Greffe le 16 AVR. 2010",
"value": "2010-04-16",
"object": null,
"subject": "e1"
},
{
"date": "2010-02-22",
"type": "board_meeting",
"quote": "Le conseil d\u0027administration tenue le 22 f\u00E9vrier 2010",
"value": "2010-02-22",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "a pris acte de la d\u00E9mission de la SA Aspen Associates. repr\u00E9sent\u00E9e par M. Hans Sanders comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9l\u00E9",
"value": {
"role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
"represented_by": "e3"
}
},
{
"type": "officer_appointment",
"quote": "la SPRL Odyssea Consult, repr\u00E9sent\u00E9e par Monsieur Luc Jacxsens. a \u00E9t\u00E9 coapt\u00E9 comme Administraleur.",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "Administrateur",
"represented_by": "e5"
}
},
{
"type": "officer_appointment",
"quote": "La SPRI Odyssea Consult, repr\u00E9sent\u00E9e par M. Luc Jacxsens, est nomm\u00E9 comme acministrateur d\u00E9l\u00E9gu\u00E9.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"represented_by": "e5"
}
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1191,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0439.801.364",
"kind": "company",
"name": "Wollux",
"attrs": {
"seat": "Avenue du Ch\u00E2teau 184, 7700 Mouscron",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "SA Aspen Associates",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Hans Sanders",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "SPRL Odyssea Consult",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"flag": "Name appears as \u0027Jacxsens\u0027 in the text, likely an OCR error for \u0027Jacobsens\u0027 or similar, but kept as printed.",
"kind": "person",
"name": "Luc Jacxsens",
"attrs": {}
}
]
}22-12-2008 2 directors appointed
- JAN LAGA, Bestuurder
- Johannes Albertus Sanders, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAN LAGA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL JAN LAGA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2008-10-31",
"evidence_quote": "Cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de nommer la SPRL JAN LAGA comme administrateur pour une p\u00E9riode qui s\u0027 ach\u00E8vera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2013. La SPRL JAN LAGA sera repr\u00E9sent\u00E9e par Monsieur JAN LAGA."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johannes Albertus Sanders",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Aspen Associates SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2008-10-31",
"evidence_quote": "Aspen Associates SA, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par M. Johannes Albertus Sanders"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.801.364",
"name_full": "WOLLUX",
"legal_form": "SA"
}
}10-06-2005 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Extrait de l'acte de nomination -administrateurs, Extrait de l'acte de cessation des fonctions -administrateurs · WOLLUX
- Publication: 2005-06-10 · WOLLUX
- General meeting: 2005-05-28 · WOLLUX
- Officer resignation: role: administrateur délégué · Edouard Destoop
- Officer appointment: role: administrateur délégué, term: jusqu'à l'issue de l'assemblée générale ordinaire de 2008, start_date: 2005-05-28 · Edcom
- Permanent representative · Edouard Destoop
- Power of attorney: gestion journalière (sens le plus large, incluant service financier), représentation de la société, signature des documents et extraits de PV pour dépôt/publication, engagement de la société sous signature seule, substitution de tiers mandataires · Edcom
- Filing representative: accomplir les formalités de dépôt et publication · Grefa Consulting sa
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte\nExtrait de l\u0027acte de nomination -administrateurs, Extrait de l\u0027acte de cessation\ndes fonctions -adm\u0131n\u0131strateurs",
"value": "Extrait de l\u0027acte de nomination -administrateurs, Extrait de l\u0027acte de cessation des fonctions -administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2005-06-10",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad -10/06/2005- Annexes du Moniteur belge",
"value": "2005-06-10",
"object": null,
"subject": "e1"
},
{
"date": "2005-05-28",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires\ntenue le 28 mai 2005",
"value": "2005-05-28",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Ayant pr\u0131s acte de la d\u00E9mission de son mandat d\u0027admin\u0131strateur d\u00E9l\u00E9gu\u00E9\npr\u00E9sent\u00E9e, pour raisons de convenance personnelle, par Monsieur Edouard\nDestoop",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"reason": "raisons de convenance personnelle"
}
},
{
"date": "2005-05-28",
"type": "officer_appointment",
"quote": "les administrateurs restants nomment pour le remplacer la bvba\nEdcom, Leemputstraat 16 \u00E0 8792 Desselgem repr\u00E9sent\u00E9 par Monsieur Edouard\nDestoop.\nLa bvba Edcom ach\u00E8vera le mandat de Edouard Destoop, mandat qui vient \u00E0\nexpirer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordiniare de 2008.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"term": "jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2008",
"start_date": "2005-05-28"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "la bvba\nEdcom, Leemputstraat 16 \u00E0 8792 Desselgem repr\u00E9sent\u00E9 par Monsieur Edouard\nDestoop",
"value": null,
"object": "e3",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Le conseil d\u0027administration appelle la bvba Edcom \u00E9tablie \u00E0 8792 Desselgem,\nLeemputstraat 16, repr\u00E9sent\u00E9e par Monsieur Edouard Destoop demeurant \u00E0\n8792 Desselgem, Leemputstraat 16 aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et lui\nconf\u00E8re, en cette qualit\u00E9 tous les pouvoirs de gestion journali\u00E8re ainsi que la\nrepr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E9tant entendu que\nl\u0027expression gestion journali\u00E8re doit \u00EAtre interpr\u00E9t\u00E9e dans son sens le plus large\net qu\u0027elle comprend notamment tous les pouvoirs du service financier.\nL\u0027admin\u0131strateur d\u00E9l\u00E9gu\u00E9 est, en outre habilit\u00E9 \u00E0 signer tous les documents et\nextraits des proc\u00E8s-verbaux destin\u00E9s \u00E0 \u00EAtre d\u00E9pos\u00E9s aux Guichets d\u0027entreprises,\naux greffes des Tribunaux ou \u00E0 \u00EAtre publi\u00E9s dans les journaux officiels et autres.\nDans la limite de sa pouvoir, elle pourrra engager la soci\u00E9t\u00E9 sous sa seule\nsignature et se substituer tout tiers mandataire.",
"value": "gestion journali\u00E8re (sens le plus large, incluant service financier), repr\u00E9sentation de la soci\u00E9t\u00E9, signature des documents et extraits de PV pour d\u00E9p\u00F4t/publication, engagement de la soci\u00E9t\u00E9 sous signature seule, substitution de tiers mandataires",
"object": "e1",
"subject": "e3"
},
{
"type": "filing_representative",
"quote": "Mentionner sur la derni\u00E8re page du Volet B\nGrefa Consulting sa\nrepr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory Leroo",
"value": "accomplir les formalit\u00E9s de d\u00E9p\u00F4t et publication",
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2180,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0439.801.364",
"kind": "company",
"name": "WOLLUX",
"attrs": {
"seat": "Avenue du Ch\u00E2teau 184 bo\u00EEte 60, 7700 Mouscron, Belgique",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Edouard Destoop",
"attrs": {
"address": "8792 Desselgem, Leemputstraat 16"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Edcom",
"attrs": {
"seat": "Leemputstraat 16, 8792 Desselgem",
"legal_form": "bvba"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "Grefa Consulting sa",
"attrs": {
"legal_form": "sa"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Gr\u00E9gory Leroo",
"attrs": {}
}
]
}15-06-2004 Act object · General meeting · Officer appointment
- Act object: Extrait de l'acte de nomination - administrateurs · WOLLUX
- Publication: 2004-06-15 · WOLLUX
- Filing: 2004-06-04 · WOLLUX
- General meeting: 2004-05-29 · WOLLUX
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire de 2008, start_date: 2004-05-29 · Edouard Destoop
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire de 2008, start_date: 2004-05-29 · Jean Destoop
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Extrait de l\u0027acte de nomination - administrateurs",
"value": "Extrait de l\u0027acte de nomination - administrateurs",
"object": null,
"subject": "e1"
},
{
"date": "2004-06-15",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad -15/06/2004- Annexes du Moniteur belge",
"value": "2004-06-15",
"object": null,
"subject": "e1"
},
{
"date": "2004-06-04",
"type": "filing",
"quote": "d\u00E9nos\u00E9 au srofe . 04 JUIN 2004",
"value": "2004-06-04",
"object": null,
"subject": "e1"
},
{
"date": "2004-05-29",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de 1\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionaires tenue le 29 mai 2004",
"value": "2004-05-29",
"object": null,
"subject": "e1"
},
{
"date": "2004-05-29",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire confirme la nomination par la r\u00E9union des administrateurs du 3 novembre 2003 et nomme Monsieur Edouard Destoop, demeurant \u00E5 8792 Desselgem, Leemputstraat, 16, comme administrateur. Le mandat vient \u00E0 expiration \u00E0 l\u0027issue de 1\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2008.",
"value": {
"role": "administrateur",
"term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2008",
"start_date": "2004-05-29"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2004-05-29",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire confirme la nomination par la r\u00E9union des administrateurs du 3 novembre 2003 et nomme Monsieur Jean Destoop, demeurant \u00E0 8500 Kortrijk, Wolvendreef 20, comme administrateur. Le mandat vient \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2008.",
"value": {
"role": "administrateur",
"term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2008",
"start_date": "2004-05-29"
},
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1376,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0439.801.364",
"kind": "company",
"name": "WOLLUX",
"attrs": {
"seat": "Avenue du Ch\u00E2teau 184 60, 7700 Mouscron, Belgique",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Edouard Destoop",
"attrs": {
"address": "8792 Desselgem, Leemputstraat, 16"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jean Destoop",
"attrs": {
"address": "8500 Kortrijk, Wolvendreef 20"
}
}
]
}| Legal nameFR | WOPRINT |