WANACOM
De berekende faillissementskans van WANACOM over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00482263 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00407188 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00391563 |
| 31-12-2021 | volledig | 14-09-2022 | 2022-20428483 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-56000601 |
| 31-12-2019 | micro | 30-09-2020 | 2020-59300298 |
| 31-12-2018 | micro | 29-08-2019 | 2019-53300397 |
| 31-12-2017 | micro | 22-08-2018 | 2018-47600086 |
| 31-12-2016 | volledig | 28-04-2017 | 2017-10600519 |
| 31-12-2015 | volledig | 31-05-2016 | 2016-14200550 |
-
PROCOVERINGRechtspersoonBestuurder· vast vert.: JAQUEMYNS JulienStaatsblad-akte 23405423 (10-10-2023)Actief10-10-2023 → heden
-
TWICE MORERechtspersoonBestuurder· vast vert.: JAQUEMYNS ThomasStaatsblad-akte 23405423 (10-10-2023)Actief10-10-2023 → heden
-
SUNNY HILL MANAGEMENTRechtspersoonBestuurder· vast vert.: JAQUEMYNS GillesStaatsblad-akte 23405423 (10-10-2023)Actief01-10-2021 → heden
2 gebeurtenissen
- 10-10-2023 Mandaat verlengd· Bestuurder
- 01-10-2021 Benoemd· Bestuurder
| NACE primair | Reclame & marktonderzoek(73110) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 05-10-2009 |
| Status | Actief |
| Postcode | 5380 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-03-2026 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gilson \u0026 Associ\u00E9s SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe le bureau Gilson \u0026 Associ\u00E9s SRL repr\u00E9sent\u00E9e par Jean-Luc Gilson - expert-comptable, pour accomplir toutes les formalit\u00E9s utiles \u00E0 la publication des pr\u00E9sentes aux Annexes du Moniteur Belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Luc Gilson",
"address": null,
"birth_date": null,
"profession": "expert-comptable",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe le bureau Gilson \u0026 Associ\u00E9s SRL repr\u00E9sent\u00E9e par Jean-Luc Gilson - expert-comptable, pour accomplir toutes les formalit\u00E9s utiles \u00E0 la publication des pr\u00E9sentes aux Annexes du Moniteur Belge.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0819.251.211",
"name_full": "Wanacom",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Gilson \u0026 Associ\u00E9s SRL",
"person_name": null,
"org_rep_person_name": "Jean-Luc Gilson",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-10-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2023-09-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0819.251.211",
"name_full": "WANACOM",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Fr\u00E9d\u00E9ric DUCHATEAU",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Gilles Jaquemyns, Bestuurder
- Wanaweb SNC, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wanaweb SNC",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-30",
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, approuve la r\u00E9vocation de la soci\u00E9t\u00E9 Wanaweb SNC comme administratrice \u00E0 partir du 30 septembre 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Jaquemyns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0774516294",
"name": "Sunny Hill Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, approuve la nomination de la soci\u00E9t\u00E9 Sunny Hill Management, BE0774.516.294, repr\u00E9sent\u00E9e par Gilles Jaquemyns. Son mandat prendra effet \u00E0 partir du 01 octobre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.251.211",
"name_full": "WANACOM",
"legal_form": "SPRL"
}
}25-09-2019 2 bestuurders benoemd, 1 ontslagnemend
- PROCOVERING SNC, Zaakvoerder
- TWICE MORE BVBA, Zaakvoerder
- WANAWEB SNC, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "WANAWEB SNC",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e accepte la d\u00E9mission de Gilles Jaquemyns et Thomas Jaquemyns avec effet r\u00E9troactif au 1er avril 2019 et nomme \u00E0 la m\u00EAme date les soci\u00E9t\u00E9s de management WANAWEB SNC dont le repr\u00E9sentant permanent est Gilles Jaquemyns, PROCOVERING SNC dont le repr\u00E9sentant permanent est Julien"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PROCOVERING SNC",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e accepte la d\u00E9mission de Gilles Jaquemyns et Thomas Jaquemyns avec effet r\u00E9troactif au 1er avril 2019 et nomme \u00E0 la m\u00EAme date les soci\u00E9t\u00E9s de management WANAWEB SNC dont le repr\u00E9sentant permanent est Gilles Jaquemyns, PROCOVERING SNC dont le repr\u00E9sentant permanent est Julien"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "TWICE MORE BVBA",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e accepte la d\u00E9mission de Gilles Jaquemyns et Thomas Jaquemyns avec effet r\u00E9troactif au 1er avril 2019 et nomme \u00E0 la m\u00EAme date les soci\u00E9t\u00E9s de management WANAWEB SNC dont le repr\u00E9sentant permanent est Gilles Jaquemyns, PROCOVERING SNC dont le repr\u00E9sentant permanent est Julien"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.251.211",
"name_full": "WANACOM",
"legal_form": "SPRL"
}
}08-03-2018 Kapitaalvermindering van €69.868,55 tot €18.600
- €88.468,55 → €18.600
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 69868.55,
"currency": "EUR",
"after_eur": 18600.0,
"delta_eur": -69868.55,
"before_eur": 88468.55,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-01-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital souscrit \u00E0 concurrence d\u0027une somme de de soixante-neuf mille huit cent soixante-huit euros cinquante-cing cents (69.868,55 \u20AC) pour le ramener de quatre-vingt-huit mille quatre cent soixante-huit euros cinquante-cinq cents (88.468,55 \u20AC) \u00E0 dix-huit mille six cents euros (18.600,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.251.211",
"name_full": "WANACOM",
"legal_form": "SPRL"
}
}31-01-2014 Kapitaalverhoging van €69.868,55 tot €88.468,55
- €18.600 → €88.468,55
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 69868.55,
"currency": "EUR",
"after_eur": 88468.55,
"delta_eur": 69868.55,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-01-17",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E8s lors d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de soixante-neuf mille huit cent soixante-huit euros cinquante-cinq cents (69.868,55 \u20AC) pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 quatre-vingt-huit mille quatre cent soixante-huit euros cinquante-cing cents (88.468,55 \u20AC) sans cr\u00E9ation de parts sociales nouvelles - par apport en esp\u00E8ces - \u00E0 concurrence d\u0027un m\u00EAme montant, par les associ\u00E9s de la soci\u00E9t\u00E9, \u00E0 due concurrence de leur participation actuelle dans le capital de la soci\u00E9t\u00E9.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.251.211",
"name_full": "WANACOM",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | WANACOM |